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18
Apr
2016
Kristal Snider

Chinese Chip Distributor Pleads Guilty to Scheme to Steal an...

On December 10, 2015 three Chinese nationals (DAOFU ZHANG, 40; JIANG GUANGHOU YAN, also known as “Ben,” 33; and XIANFENG ZUO, 37) were arrested on fed...
04
Mar
2016

President Of Aviation Parts Company Arrested For Fraudulentl...

On February 29, 2016, Paul Skiscim, President of Aerospec, Inc., was arrested on federal charges of supplying defective airplane parts to the federal ...
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22
Jan
2016

Chip Broker Sentenced After Supplying Falsely Remarked Compu...

On January 21, 2016, Warga was sentenced by U.S. District Judge Michael P. Shea in Hartford to three years of probation and was ordered to pay a $10,0...
04
Dec
2015
Kristal Snider

Co-Owner and Vice President of AFM Microelectronics Inc. Arr...

Since 1990 the United States has maintained an arms embargo against the People's Republic of China (PRC) that prohibits the export, re-export, or tran...
25
Jul
2014
Kristal Snider & Mary Dunham, ERAI

Prosecuting Peter Picone - What resellers NEED to know

On April 24, 2012 federal agents searched the office of Epic International Electronics, Inc., a home based business owned and operated by Peter and Li...