AZ Businessman Pleads Guilty to Iranian Export Offenses
Immigration and Customs Enforcement has announced that Vikramaditya Singh, of Fountain Hills, AZ, the owner of Orion Telecom Networks, Inc., entered a guilty plea on November 23, 2010 for causing and attempting to cause the export of digital microwave radios to the Islamic Republic of Iran.
Sign up for a free preview to unlock the rest of this article
Timely, relevant coverage of court proceedings and agency rulings involving tariffs, classification, valuation, origin and antidumping and countervailing duties. Each day, Trade Law Daily subscribers receive a daily headline email, in-depth PDF edition and access to all relevant documents via our trade law source document library and website.
Singh is charged with one count of causing and attempting to cause the export to Iran, of 4E1/8E1/16E1 digital microwave radios, without the required authorization from the Office of Foreign Asset Control having first been obtained,. Singh faces a maximum statutory sentence of twenty years incarceration, followed by three years supervised release, a $250,000 fine, and a $100 mandatory special assessment.