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Munitions Dealers Arrested for Conspiracy to Export Military Aircraft Parts to Iran

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					Munitions Dealers Arrested for Conspiracy to Export Military Aircraft Parts to Iran                                                                                  30/10/2011 15:35


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                                  Hassan Saied Keshari and Traian Bujduveanu
 Itar Export                                                                                                                                     11-11-11 Veteran Defenders of America and

                                  Munitions Dealers Arrested for Conspiracy
                                                                                                                                                 US Patriots Union March
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                                  to Export Military Aircraft Parts to Iran                                                                      11:15:24:29
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                                              - Jim Kouri Wednesday, July 2, 2008
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  Most Recent CFP Columns         Defendants Hassan Saied Keshari and Traian Bujduveanu were arrested on June 20
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                                  and 21 on charges of conspiring to export military aircraft parts to Iran, according to a
                                  report obtained by the National Association of Chiefs of Police.
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                                  The two suspects are charged in a
  FULL ARCHIVES +
                                  federal criminal complaint with
  American Politics +             conspiring to violate the International
                                  Emergency Economic Powers Act, the
  Covers Stories
                                  United States Iran Embargo, and the
  Sunday Magazine +
                                  Arms Export Control Act for their
  Canada - Politics +
                                  participation in a conspiracy to export
                                                                           Federal Criminal Charges?
  Christianity-Religion           U.S.-made military aircraft parts to the Call former Federal prosecutor Michael B.
                                  Iranian military.                        Cohen 954-928-0059
  Crime - Security                                                            southflalaw.com

  Terrorism - War +               According to the affidavit filed in
                                  support of the criminal complaint,
                                                                              federal criminal defense law
  Financial Business
                                  Keshari owns and operates Kesh Air          24/7 Free Consultation 305.403.7323 Former
  Media, Research +               International, a business located in        Criminal Prosecutors
                                                                              nhassanlaw.com/
  Global Warming, Energy,
                                  Novato, California. Bujduveanu owns
                                  and operates Orion Aviation Corp.,          Florida Appeal Lawyer
  Environment +                   located in Plantation, Florida.             Appeal Attorneys 1 - (800) 215-1839 Federal &
  World News in review +                                                      State Appeals START NOW
                                  The affidavit alleges that since August     www.Florida-Appeal-Attorney.com
                                  2006, Keshari and Bujduveanu have
 Ads by Google                    procured US-made military aircraft
 Criminal Law                     parts in the United States for buyers in
                                  Iran and have illegally shipped the
 Federal Criminal                 parts to a company in Dubai, United
 Used Aircraft                    Arab Emirates, for shipment to buyers
                                  in Iran.

                                  Keshari allegedly received the orders
                                  for specific parts by e-mail from
                                  buyers in Iran. Keshari then requested
                                  quotes, usually by e-mail, from                                                                              Loading Diamond-Jewel...
                                  Bujduveanu and made arrangements
 CFP Magazine
                                  with Bujduveanu for the sale and
  Medical Pages                   shipment of the parts to a company in
  Travel Pages                    Dubai. From Dubai, the parts were
                                  then shipped on to Iran.
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Munitions Dealers Arrested for Conspiracy to Export Military Aircraft Parts to Iran                                                                  30/10/2011 15:35

  Travel Pages
                                     then shipped on to Iran.
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  Markets                            Among the aircraft parts that Keshari
                                     and Bujduveanu are alleged to have obtained and illegally shipped to buyers in Iran are
  Automotive Pages                   parts for the CH-53 military helicopter, the F-14 Tomcat fighter jet, and the AH-1 attack
  Lifestyles - Life                  helicopter. Keshari is also alleged to have requested quotes for other parts for other
                                     military aircraft, including F-4 Phantom aircraft.
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                                     All of these aircraft are known to be used primarily, if not exclusively, by the Iranian
                                     military. Moreover, all of the parts supplied by Keshari and Bujduveanu are
                                     manufactured in the United States, are designed exclusively for military use, and have
                                     been designated by the United States Department of State as “defense articles” on the
                                     United States Munitions List, thus requiring registration and licensing with the DDTC.
                                     Neither Keshari nor Bujduveanu are registered or had the required license to ship
                                     defense articles to Iran.

                                     Shortly before midnight on Friday, June 20, 2008, federal agents arrested Keshari at
                                     Miami International Airport as he walked off a flight from Atlanta. A search warrant was
                                     executed on Kesh Air International, in California, on Friday, June 20, 2008. Defendant
                                     Bujduveanu was arrested at his Plantation, FL, home on Saturday, June 21, 2008.
                                     Federal agents executed a search warrant at Bujduveanu’s home and business
                                     immediately after his arrest. Agents found boxes of military aircraft parts stored on
                                     Bujduvenau’s property, including hundreds of parts for the C-130, the F-5, and other
                                     military aircraft.

                                     Both defendants made their initial appearances in federal court before a United States
                                     Magistrate Judge.

 11:15:24:29                         The complaint, charges the defendants with conspiring to illegally export “defense                Advertorials By
 Day     Hr    Min    Sec            articles,” and to export US made articles to Iran, and if convicted, the defendants face       Penny stocks are the secret to
                                     statutory maximum sentences ranging from five (5) years’ imprisonment to twenty (20)           buying happiness during a
                                     years’ imprisonment, and face fines of up to $1 million.                                       recession...

                                     “Disrupting illegal procurement networks that attempt to circumvent our sanctions
                                     against Iran is a top priority of the Bureau of Industry and Security,” said FBI Special       Recession or not, penny stocks are
                                     Agent in Charge, Michael Johnson.                                                              the secret to being able to afford
                                                                                                                                    anything you want...
                                     “This case demonstrates the importance of team work in preventing diversion of
                                     sensitive U.S. goods,” he added.
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                                     Special Agent in Charge Christopher Amato, of the Pentagon’s Defense Criminal                  overnight...
                                     Investigative Service, Southeast Field Office, said, “The illegal diversion of U.S. military
                                     technologies through deception, particularly to countries such as Iran, is treacherous and
                                     dangerous to the U.S. and its allies.”
                                                                                                                                       Advertorials By
                                     According to government officials, the national security implications of this case cannot
                                                                                                                                    Penny stocks are the secret to
                                     be underestimated. This investigation foiled a potentially dangerous scheme to sell and        buying happiness during a
                                     distribute sensitive US military equipment. In the wrong hands, technology like this could     recession...
                                     be used to inflict harm upon America or its allies. ICE will continue to aggressively
                                     pursue those who violate U.S. export laws and ensure the sale and distribution of
                                     defense articles is done in a lawful manner.                                                   Recession or not, penny stocks are
                                                                                                                                    the secret to being able to afford
                                                                                            Jim Kouri                               anything you want...
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Munitions Dealers Arrested for Conspiracy to Export Military Aircraft Parts to Iran                                                                   30/10/2011 15:35


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DOCUMENT INFO
Description: Jeff Bush, Department of Justice, ICE Agent Sammy Cruzcoriano, Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, David Kris, Assistant Attorney General for National Security, Michael Johnson, Special Agent in Charge, U.S. Department of Commerce, Office of Export Enforcement, Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs Enforcement, Office of Investigations, and Amie R. Tanchak, Resident Agent in Charge, U.S. Department of Defense, Defense Criminal Investigative Service, R. Alexander Acosta, United States Attorney for the Southern District of Florida, Michael Johnson, Special Agent in Charge, U.S. Department of Commerce, Office of Export Enforcement, Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs Enforcement, Office of Investigations, and Christopher Amato, Special Agent in Charge of the Pentagon's Defense Criminal Investigative Service, Southeast Field Office, R. Alexander Acosta, U.S. Attorney for the Southern District of Florida; David Kris, Assistant Attorney General for National Security; Michael Johnson, Special Agentin Charge, U.S. Department of Commerce, Office of Export Enforcement; Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs Enforcement, Office of Investigations; and Amie R. Tanchak, Resident Agent in Charge, U.S. Department of Defense, Defense Criminal Investigative Service, Judge Patrick A. White, Judge Patricia A. Seitz, Judge John M. O’Sullivan, Attorney Mark Eiglarsh, Attorney Michael Cohen,C.I.A.,Defende Intelligence Agency,National Intelligence Agency,Department of State,Department of Navy,Interpol,F.B.I., National Security Agency, FBI Special Agent in Charge, Michael Johnson,Traian Bujduveanu,Revolution in Iran