Page 24 - Export Control Section News Today

Feb 11 2021 The United States filed a forfeiture complaint in the U.S. District Court for the District of Columbia alleging that all oil aboard a Liberian-flagged vessel, the M/T Achilleas (Achilleas), is subject to forfeiture based on U.S. terrorism forfeiture laws. The complaint alleges a scheme involving multiple entities affiliated with Iran’s Islamic Revolutionary Guard Corps (IRGC) and the IRGC-Qods Force (IRGC-QF) to covertly ship Iranian oil to a customer ...

Complaint Seeks Forfeiture of Iranian Oil Aboard Tanker Based on Connection to Terror Group Details Written by IVN Washington, DC - The United States filed a forfeiture complaint in the U.S. District Court for the District of Columbia alleging that all oil aboard a Liberian-flagged vessel, the M/T Achilleas (Achilleas), is subject to forfeiture based on U.S. terrorism forfeiture laws. The complaint alleges a scheme involving multiple entities affiliated with Iran’s...

West Virginia Woman Sentenced for Willful Retention of Top Secret National Defense Information and International Parental Kidnapping Details Written by Justice Department Washington, DC - Elizabeth Jo Shirley, of Hedgesville, West Virginia, was sentenced Monday to 97 months of incarceration for unlawfully retaining documents containing national defense information and 36 months of incarceration for international parental kidnapping. Shirley, 47, pleaded guilty to one...

https://www.judiciary.senate.gov/fisa-investigation Posted on January 15, 2021 Chairman Graham released 11 transcripts of interviews conducted during the Senate Judiciary Committees inquiry into the origins and aftermath of the Crossfire Hurricane Investigation.  (press release) Handling Agent 1: Interviewed on Tuesday, March 3, 2020 (Transcript) Michael B. Steinbach: Interviewed on Friday, June 12, 2020 (Transcript) Stephen C. Laycock: Interviewed on Monday, June 15, 2020 (Transcript) Dana J...

Senate Judiciary Committee Releases 11 Transcripts From Investigation into DOJ/FBI Misconduct During Crossfire Hurricane Senate Judiciary Committee Chairman Lindsey Graham released 11 transcripts of interviews conducted during the Senate Judiciary Committee’s inquiry into the origins and aftermath of the Crossfire Hurricane Investigation.  (press release) Handling Agent 1: Interviewed on Tuesday, March 3, 2020 (Transcript) Michael B. Steinbach: Interviewed on Friday, June 12, 2020 (Transcri...

Federal authorities in Detroit accuse 3 men of exporting U.S. goods to Iran Updated Jan 13, 2021; Facebook Share DETROIT – Federal prosecutors in Detroit have charged three men with a slew of crimes after they allegedly schemed to export United States goods to Iran. All three men are accused of conspiring to export nine electrical discharge boards, one CPU board, two servo motors, and two railroad crankshafts from the United States to Iran in violation of economic sanctions under the Interna...

Been a deirelection of duty not to find out what was going on. counterintelligence and export control section, served first under president obama and for a year under president trump. his work at the justice department led to the high profile convictions youve seen lately for unregistered foreign lobbying, overseeing the hillary clinton email investigation, and the trump russia probe. he was there from the beginning and joins us now. david laufman. sir, its great to have you here. that is one of...

Proposing ways to destroy their investigation or stop it in its tracks, today, that person got a new job. he will now be in charge of overseeing the robert mueller investigation. when the president fired attorney general jeff sessions, he did not allow sessions deputy, rod rosenstein, to become the acting attorney general, which would be the normal course of events. he instead installed matt whitaker, who used to have a job as a full-time pundit, railing against the mueller investigation. he, as...

His name is david loftman. he served in the department of justice under republican and democratic administration. before he stepped down from the justice department in february of this year, he served in the national security division at doj. he was the chief of the counter intelligence and export control section in the national security division. now, in that capacity he oversaw investigations you might have heard of like the hillary clinton e-mail investigation and before special counsel rober...

Back with us for the interview is i have had did a laufman. he served at the justice department. he was chief at the counter intelligence and export control section. as such he oversaw a number of very high profile investigations including the hillary clinton e-mail investigation and before the special counsel was appointed, the investigation into russian meddling in the 2016 election. thank you for staying with us. and i know that a lot of these matters that are ongoing investigations industria...