Forwarder gets jail time

Wednesday, May 16, 2012

The U.S. Commerce Department's Bureau of Industry and Security said Tuesday that a former manager of a Netherlands-based freight-forwarding company was sentenced to six months in prison for conspiring to defraud the United States by facilitating the illegal export of goods to Iran. Ulrich Davis, 50, a Dutch citizen from Pumerend, The Netherlands, pleaded guilty in February to an information charging him with conspiracy to defraud the United States through the violati...

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