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Keyword: armexportcontrolact

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  • Iranian arms procurement agent sentenced to 60 months imprisonment

    12/17/2009 6:28:18 PM PST · by Cindy · 2 replies · 296+ views
    ICE.gov - News Release ^ | December 14, 2009 | n/a
    Note: The following text is a quote: December 14, 2009 Iranian arms procurement agent sentenced to 60 months imprisonment WILMINGTON, Del. - Iranian arms procurement agent Amir Hossein Ardebili was sentenced to a term of incarceration of 60 months on Dec. 14 as a result of an investigation led by U.S Immigration and Customs Enforcement (ICE). On May 19, 2008, Ardebili pleaded guilty to multiple violations of the Arms Export Control Act, International Emergency Economic Powers Act, smuggling, conspiracy, and money laundering. The charges resulted from a three year international undercover investigation which exposed Ardebili's role as a prolific arms...