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Criminal Investigation | Aug. 2, 2021

Georgia company and owner admit guilt in scheme to evade U.S. national security trade sanctions

DCIS

Dali Bagrou pied guilty in U.S. District Court to Conspiracy, while his company, World Mining and Oil Supply (WMO) of Dacula, Ga., pied guilty to Violation of the Export Control Reform Act, said David H. Estes, Acting U.S. Attorney for the Southern District of Georgia. The plea subjects Bagrou to a statutory sentence of up to five years in prison and substantial financial penalties, followed by up to three years of supervised release, while WMO is subject to a sentence of up to five years' probation, along with significant fines and financial restitution. As part of his plea, Bagrou also agreed to forfeit a home purchased with illicit proceeds; the Atlanta-area residence is valued at approximately $800,000.

  • Office of Inspector General, United States Department of Defense, 4800 Mark Center Drive, Alexandria, VA 22350-1500