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Avoiding Pitfalls When Exporting Aircraft From The United States - Transport
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Avoiding Pitfalls When Exporting Aircraft from the United States (Update) | Holland & Knight LLP
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Chinese National Sentenced to More than Three Years in Federal Prison for Attempting to Illegally Export Maritime Raiding Craft and Engines to China
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A Chinese national and two co-defendants have been sentenced in connection with an attempt to use false export information to export maritime raiding craft and military-model engines through fraud to China, and in violation of Unites States law.
Ge Songtao, a 51-year-old from Nanjing, China, pleaded guilty to the charges on November 2, 2020, and was sentenced on July 14, 2021, to a three years and six months’ sentence in federal prison. Ge conspired “to submit false export information through the federal government’s Automated Export System and to export maritime raiding craft and engines to China fraudulently.” The attempt at export was “in violation of U.S. law.” Ge agreed to $114,834.27 in an administrative forfeiture, since he had arranged for this much money to be wired to an American manufacturer for the purchase of the engines and raiding craft.
Chinese National Handed 3 5 Years in Prison for Attempt to Obtain Maritime Raiding Craft for Reverse Engineering
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