Legal NewsEnglish · 3 months ago

Israeli pleads guilty to shipping US-made avionics to Russia, violating sanctions

www.timesofisrael.com

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Israeli pleads guilty to shipping US-made avionics to Russia, violating sanctions

www.timesofisrael.com

Legal NewsEnglish · 3 months ago

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www.timesofisrael.com

US Justice Department says Gal Haimovich sent aircraft tech, some of it with missile applications, worth $2 million to Russian customers, violating export controls amid Ukraine war

DOJ: https://www.justice.gov/opa/pr/israeli-freight-forwarder-pleads-guilty-violating-export-restrictions-imposed-russia

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steventhedev@lemmy.world
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3 months ago
Don’t fuck with sanctions. 160 transactions is 16 million minimum in strict liability fines, beyond the over 2 million of revenue already forfeited.

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