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171004_MIAMI-DADE-COUNTY-RESIDENT.PDF
Criminal Investigation
| Oct. 4, 2017
Miami-Dade County Residents Plead Guilty to Conspiracy to Illegally Export Prohibited Articles to Syria in Violation of U.S. Export Control Laws
Three Miami-Dade County residents pled guilty yesterday to conspiracy to defraud the United States and to illegally export aviation parts and equipment to Syria, in violation of the International Emergency Economic Powers Act (IEEPA).
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171004_MIAMI-DADE-COUNTY-RESIDENT.PDF