Tuesday, July 31, 2007

Plea in Export Case

The U.S. Attorney's Office for the Central District of California issued a press release of a plea in an export case where according to the information, the accused failed to secure the "required expert license to export vibration amplifiers, cable assemblies, and vibration processor units."  The accused "was an international sales manager and was responsible for all exports at Endevco Corporation, an Orange County, California company that manufactures electronic sensors, vibration testing equipment, and other technology with both civilian and military applications.  The information alleges that [the defendant] illegally exported a variety of sensitive items in 1999 and 2000 from the United States to Hindustan Aeronautics Limited (HAL), Engine Division, in Bangalore, India." 

Plea Agreement -

(esp)

Download india_arms_export_peng_plea_agreement.pdf

http://lawprofessors.typepad.com/whitecollarcrime_blog/2007/08/plea-in-export-.html

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