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Madison County Resident Indicted for Violating U.S. Sanctions Against Iran - Vimarsana News

Madison County Resident Indicted for Violating U.S. Sanctions Against Iran

Published: November 30, 2022

BIRMINGHAM, Ala. – An indictment was unsealed today charging Ray Hunt, 69, of Madison County, with federal offenses related to an illegal scheme to export

Source: shorenewsnetwork.com
Related Topics:
United StatesMadison CountyAdamp BarryMatthewg OlsenRay HuntJonathan Jack HarringtonEmma Dinan EllenriederHenry CorneliusJonathan CarsonMiami OfficeVega ToolsNational Security Division CounterintelligenceJustice Department National Security DivisionOffice Of Export EnforcementAttorney General MatthewJustice DepartmentNational Security DivisionNorthern DistrictSpecial AgentCharge Jonathan CarsonExport EnforcementTrial Attorneys Emma Dinan EllenriederExport Control Section
Madison County man indicted for violating sanctions against Iran - Vimarsana News

Madison County man indicted for violating sanctions against Iran

Published: November 29, 2022

The 15-count indictment charges the defendant with conspiracy to defraud the United States, sanctions violations, smuggling goods from the United States.

Source: rocketcitynow.com
Related Topics:
United StatesMadison CountyAdamp BarryMatthewg OlsenRay HuntJonathan Jack HarringtonEmma Dinan EllenriederHenry CorneliusJonathan CarsonMiami OfficeDepartment Of JusticeVega ToolsNational Security Division CounterintelligenceJustice Department National Security DivisionOffice Of Export EnforcementAttorney General MatthewJustice DepartmentNational Security DivisionNorthern DistrictSpecial AgentCharge Jonathan CarsonExport EnforcementTrial Attorneys Emma Dinan EllenriederExport Control Section