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Criminal Investigation
| April 27, 2015
Florida Man and Company Sentenced for Violating the International Emergency Economic Powers Act and US Department of Commerce Denial Order
A Palm Beach County, Florida, man and company were sentenced for violating the International Emergency Economic Powers Act (IEEPA), as well as the terms of a denial order issued by the U.S. Department of Commerce.
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Florida Man and Company Sentenced for Violating the International Emergency Economic Powers Act and US Department of Commerce Denial Order