Raleigh County man sentenced for export fraud violation : vi

BECKLEY, W.Va. – Rana Zeeshan Tanveer, 42, of Beckley, was sentenced Thursday to five years of federal probation, including six months on home detention, and fined $5,000 for committing an

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United States , Pakistan , Rana Zeeshan Tanveer , Electronic Export Information , Automated Export System , Electronic Export , Trade , Crime , Riminal Law , Jaw , Ransportation ,