Page 4 - Export Control Section News Today

Muzzamil Zaidi and Asim Mujtaba Naqvi, both Houston residents, recently pleaded guilty to charges related to illegally transferring funds from the United States to Iran.

A significant portion of the funding from the European Union, intended to bring Turkey closer to European values, was instead funneled by President Recep Tayyip Erdogans government to entities known for their jihadist and political Islamist

U.S. District Judge Aileen Cannon unsealed a slew of documents Monday evening on the FBI’s investigation into former President Trump and the agency's raid on his Mar-a-Lago estate in 2022.

U.S. District Judge Aileen Cannon unsealed documents related to the FBI’s investigation into former President Trump and its raid at Mar-a-Lago in 2022.

Harrisburg, Pa. — A Pennsylvania man was sentenced Monday to 70 years in prison for torturing an Estonian man in 2015 in Iraq, as well as the illegal export of

John Can Unsalan, also known as Hurrem Can Unsalan, the president of Metalhouse LLC, a steel trading firm based in Orlando, Florida, has been sentenced to six years in prison for his involvement in a money laundering conspiracy. His former business associate, Sergey Karpushkin, a Belarusian national residing in Miami, was also sentenced to 21 months in prison for his role in the scheme.The charges stem from their dealings with Sergey Kurchenko, a pro-Russian Ukrainian oligarch who was sanctioned...

Victor Manuel Rocha, 73, of Miami, a former US Department of State employee, who served on the National Security Council from 1994 to 1995, and as US Ambassador to Bolivia from 2000 to 2002, has pleaded guilty to secretly acting for decades as an agent of the government of Cuba.

Earlier this year, the Department of Justice's (DOJ) Foreign Agents Registration Act (FARA) Unit entered into what appeared to be the first publicly announced deferred prosecution agreements (DPAs) to resolve alleged FARA violations.

Cannon has granted Trumps request for a delay in his classified documents case while he prepared for his upcoming Stormy Daniels trial in New York

U.S. Army Intelligence Analyst Arrested and Charged with Conspiracy to Obtain and Disclose National Defense Information, Export Control Violations, and Bribery