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David M. Zucker Real Estate Attorney Goulston & Storrs Law Firm

David M. Zucker Real Estate Attorney Goulston & Storrs Law Firm
natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.

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Engineer Sentenced to Over 5 Years in Prison for Conspiring to Illegally Export to China Semiconductor Chips with Military Uses

Imperial Valley News
Imperial Valley News Center
Engineer Sentenced to Over 5 Years in Prison for Conspiring to Illegally Export to China Semiconductor Chips with Military Uses
Details
Written by Imperial Valley News
Los Angeles, California - An electrical engineer who schemed to illegally obtain integrated circuits with military applications that were exported to China without the required filing of electronic export information was sentenced Thursday to 63 months in federal prison.
Yi-Chi Shih, 66, of Hollywood Hills, was sentenced by United States District Judge John A. Kronstadt, who also ordered him to pay $362,698 in restitution to the IRS and fined him $300,000.
After a seven-week jury trial that concluded in July 2019, Shih was convicted of one count of conspiracy to violate the International Emergency Economic Powers Act (IEEPA), and the Export Administration Regulations (EAR). Shih also was conv ....

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Engineer sentenced to over five years in prison for conspiring to illegally export to China semiconductor chips with military uses

Engineer sentenced to over five years in prison for conspiring to illegally export to China semiconductor chips with military uses
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

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Man Who Lured Women from Canada with False Promises of Helping Their Modeling Careers Pleads Guilty to Sex Trafficking Offense

Man Who Lured Women from Canada with False Promises of Helping Their Modeling Careers Pleads Guilty to Sex Trafficking Offense
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Two Cargo Handlers at LAX Plead Guilty to Conspiracy Charge for Stealing Gold Bars Headed from Australia to New York

Imperial Valley News
Imperial Valley News Center
Two Cargo Handlers at LAX Plead Guilty to Conspiracy Charge for Stealing Gold Bars Headed from Australia to New York
Details
Written by Imperial Valley News
Los Angeles, California - Two cargo handling company employees who worked at Los Angeles International Airport each pleaded guilty Friday to a federal criminal charge for stealing four gold bars that were part of a larger shipment headed from Australia to New York.
Marlon Moody, 38, and Brian Benson, 35, both of South Los Angeles, each pleaded guilty to one count of conspiracy to commit theft of an interstate or foreign shipment. ....

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