SC businessman guilty of illegal exports to Iran

Regulatory/Trade

Thursday, December 06, 2012

The U.S. Justice Department said Markos Baghdasarian, manager of Delfin Group USA LLC, pleaded guilty on Tuesday in the District of South Carolina to charges of conspiracy to violate the International Emergency Economic Powers Act (IEEPA) by making illegal exports to Iran. In addition, he made false statements and failed to obtain the proper U.S. government licenses that these shipments require. At sentencing, Baghdasarian faces up to five years in prison for conspirin...

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