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Criminal Investigation | March 21, 2018

Waltham Couple and Company Indicted for Conspiracy to Illegally Obtain U.S. Goods for Syria

A Waltham couple, their company, and a Syrian national were indicted today in federal court in Boston in connection with a scheme to smuggle goods out of the United States and to supply services to Syria. The company and the defendants also conducted business with EKT Electronics, which was involved in the acquisition and/or development of improved explosive devices used against U.S. troops in Iraq and Afghanistan.