Trade Law Daily is a Warren News publication.

Man Sentenced $10K Fine, 46 Months for Plot to Export Aircraft Parts to Iran

The Justice Department has announced that Michael Todd, president of The Parts Guys LLC in Florida, has been sentenced to 46 months in prison, a $10,000 fine and was ordered to forfeit $160,362 in connection with his efforts to illegally export military components for fighter jets and attack helicopters from the U.S. to 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.

Conspired with Others to Violate AECA by Exporting to Iran Without Licenses

In May 2011, Todd and his company pleaded guilty to conspiracy to violate the Arms Export Control Act (AECA). According to court documents, Todd conspired with several others to export components for attack helicopters and fighter jets from the U.S. to Iran without obtaining the required U.S. export licenses. These components included military parts for the Bell AH-1 attack helicopter, the UH-1 Huey attack helicopter, as well as the F-5 and F-4 fighter jets.

Todd is 2nd Individual to Be Sentenced in this Investigation

DOJ states that Todd is the second individual defendant to plead guilty and be sentenced in this investigation. Co-defendant Hamid "Hank" Seifi, an Iranian-born U.S. national, and his company, Galaxy Aviation Services, pleaded guilty to conspiracy to violate the AECA and violating the International Emergency Economic Powers Act in connection with illegal exports of military aircraft components to Iran. Seifi was sentenced to 23 months in prison in June 2011, followed by three years of supervised release, a fine of $12,500 and forfeiture of $153,950. Galaxy Aviation, which is now defunct, received a $400 special assessment.

(See ITT's Online Archives 11062723 for summary of DOJ's indictment of Seifi and his company, Galaxy Aviation.)