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02
Feb
2021
Anne-Liese Heinichen

Three Iranians Charged with Illegally Exporting Electronic G...
On January 12, 2021, an indictment was unsealed in the US District Court, Eastern District of Michigan charging Arash Yousefi Jam aka Arash Yousefijam...
01
Feb
2021
ERAI, Inc.

Former Avnet Asia Employee Charged with Criminal Conspiracy ...
On December 5, 2019, Cheng Bo aka Joe Cheng, a Chinese citizen, was charged with violating the International Emergency Economic Powers Act (IEEPA) and...
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29
Jan
2021
ERAI, Inc.

US Government Announces Administrative Settlement against Av...
US Department of Commerce announced today an Administrative Settlement of $3.2 million (partially suspended) against Avnet Asia Pte. Ltd. (“Avnet Asia...
20
Dec
2017
Anne-Liese Heinichen

Florida Distributors to be Imprisoned for IEEPA Violations
In October of 2016, Ali Caby, Arash Caby and Marjan Caby were charged with exporting prohibited articles to Syria. Through their Miami-based company,...
06
Oct
2017
Kristal Snider

Florida Independent Distributors Plead Guilty to Exporting P...
Ali Caby, aka “Alex Caby”, Arash Caby, aka “Axel Caby”, and Marjan Caby plead guilty to conspiracy to (1) export goods from the United States to Syria...
12
Sep
2015
Kristal Snider

Dual Russian-American Citizen Pleads Guilty to Conspiring to...
Originally charged in October 2012 along with 10 accomplices, Alexander Fishenko pleaded guilty on September 9, 2015 in New York to conspiring and ill...