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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...
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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...