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Criminal Investigation | June 18, 2020

Italian national sentenced to federal prison for attempting to evade U.S. national security trade sanctions

DCIS

SAVANNAH, GA: An Italian national has been sentenced to federal prison after his conviction for violating national security laws. Gabriele Villone of Italy was sentenced to 28 months in prison for conspiring to violate the International Emergency Economic Powers Act (IEEPA) and the Export Control Reform Act of 2018 (ECRA), said Bobby L. Christine, U.S. Attorney for the Southern District of Georgia.