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Criminal Investigation | April 27, 2015

San Diego Jury Finds Former Iranian National Guilty Of Illegal Scheme To Export Sensitive U.S. Technology To Iran

On April 23, 2015, a federal jury convicted a naturalized U.S. citizen and former Iranian national of violations of U.S. export and money laundering laws, arising from his involvement in a scheme to purchase marine navigation equipment and military electronic equipment for illegal export to, and end-use in, Iran.