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2019-08-10 Home Front: WoT
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Iranian woman pleads guilty in Minnesota in tech smuggling case
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An Iranian woman in Minnesota on Friday pleaded guilty to charges that she stole technology from U.S.-based companies -- tech that was then exported to Iran through a fake company in violation of U.S. law and international sanctions.
Negar Ghodskani, 40, and others established a front company in Malaysia to illegally obtain restricted technology from companies in Minnesota and Massachusetts, federal prosecutors said.
Ghodskani was indicted in 2015 in Minnesota and arrested two years later in Australia, becoming the subject of a long extradition fight. She entered her plea before U.S. District Judge Joan Ericksen in Minneapolis.
Her attorney, Robert Richman, said she accepted the plea agreement "because she wanted to accept responsibility and be sentenced." He said the toll of the long legal tussle was why Ghodskani decided to stop resisting extradition, having arrived in the U.S. last month.
Ghodskani worked for Fana Moj, a Tehran-based company that specializes in broadcast and microwave communications equipment, and supplies microwave radio systems and wireless broadband service in Iran.
Prosecutors said Ghodskani and others established Green Wave Telecommunication in Kuala Lumpur, Malaysia, as a front for buying restricted equipment and unlawfully reshipping it to Tehran. The Treasury Department put Fana Moj on a list of banned companies in 2017 of providing support to the powerful Iranian Revolutionary Guard. 
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Posted by Woodrow 2019-08-10 06:36||
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