Ex-forwarder pleads guilty to illegal export

Thursday, February 09, 2012

A former manager of a Netherlands-based freight forwarder pleaded guilty for conspiring to defraud the United States by facilitating the illegal export of goods to Iran. Ulrich Davis, 50, a Dutch citizen of Pumerend, The Netherlands, entered his guilty plea before U.S. District Judge Claire C. Cecchi in Newark, N.J. federal court on Monday. According to court documents, Davis was the sales and business development manager for a company described in the Infor...

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