Two Individuals and Their California Company Sentenced in Connection with Exports of Computer Equipment to Iran
Two Individuals and Their California Company Sentenced in Connection with Exports of Computer Equipment to Iran
Massoud Habibion, 49, a U.S. citizen, Mohsen Motamedian, 44, a U.S. citizen, and their Costa Mesa, Calif., company, Online Micro LLC, were sentenced today in the District of Columbia in connection with a scheme to illegally export millions of dollars worth of computer-related goods from the United States to Iran through the United Arab Emirates (UAE).
Go to Source