Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, February 11, 2020 The Department of Justice today announced that the following defendants were arrested and charged by Complaint on charges of conspiracy and violating the International Emergency Economic Powers Act (IEEPA) based on their attempt to transact in sanctioned Iranian oil: Nicholas Hovan, 33, of New York, NY;Zhenyu Wang, a/k/a “Bill Wang,†39, of Dallas, TX;Robert Thwaites, 30, of Dallas, TX;Nicholas James Fuchs, 26, of Dallas, TX; andDaniel Ray Lane, 38, of McKinney, TX. The defendants are each charged with one count of conspiracy and one count...