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For
Immediate Release: January 26, 2009 Contact - BIS Public Affairs 202-482-2721 |
U.S. Department of Justice
United States Attorney's Office
District of Columbia
(202) 514-2007
WASHINGTON - 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 Sharon Woods, Director, U.S. Department of Defense, Defense Criminal Investigative Service, announced that defendant Hassan Saied Keshari and his corporation, Kesh Air International, pled guilty this morning in Miami to charges of conspiring to illegally export military and commercial aircraft parts to Iran. Keshari appeared on behalf of himself and Kesh Air International in federal court today to announce their guilty pleas. Charges are still pending against two remaining defendants charged in the indictment, Traian Bujduveanu and his corporation, Orion Aviation Corp. Sentencing is scheduled for April 8, 2009 at 8:30 a.m. before U.S. District Judge Patricia A. Seitz.
Count 1 of the Indictment, to which Keshari and Kesh Air International pled guilty, charges conspiracy to export and cause the export of goods from the United States to the Islamic Republic Iran, in violation of the Embargo imposed upon that country by the United States and in violation of the International Emergency Economic Powers Act, Title 50, United States Code, 1705(a), and to export and cause to be exported defense articles, in violation of the Arms Export Control Act, Title 22, United States Code, Section 2778(b), all in violation of Title 18, United States Code, Section 371. On the conspiracy count, Hassan Saied Keshari faces a maximum statutory term of (5) years' imprisonment and a maximum fine of $250,000. Kesh Air International faces a statutory maximum fine of $500,000.
According to documents filed with the court during the plea hearing, Keshari, an Iranian national and naturalized United States citizen, by and through his Novato, California, corporation, Kesh Air International, purchased aircraft parts on behalf of purchasers in Iran and exported the aircraft parts to Iran by way of freight forwarders in Dubai, United Arab Emirates. The military aircraft parts were purchased from a supplier in Broward County, defendant Traian Bujduveanu, who operated through his Broward County business, defendant Orion Aviation Corp. Among the aircraft parts illegally exported to Iran through the conspiracy were parts designed exclusively for the F-14 Fighter Jet, the Cobra AH-1 Attack Helicopter, and the CH-53A Military Helicopter. All of these aircraft are part of the Iranian military fleet, while the F-14 is known to be used exclusively by the Iranian military.
Moreover, all of the parts supplied by Keshari as part of the conspiracy 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 Department of State, Directorate of Defense Trade Controls. Neither Keshari nor his co-defendants are registered or had the required licenses to ship defense articles to Iran.
According to the Indictment and documents filed with the court during the plea hearing, Keshari received orders by email from buyers in Iran for specific aircraft parts. Keshari then requested quotes, usually by e-mail, from Bujduveanu and other suppliers and made arrangements for the sale and shipment of the parts to a company in Dubai through the use of false or misleading shipping documents. From Dubai, the parts were then shipped on to the purchasers in Iran.
Keshari has been in federal custody since his arrest in June 2008 and will remain in custody pending his sentencing. Co-defendant Bujduveanu also remains in federal custody awaiting trial, which is scheduled for May 2009.
Mr. Acosta commended the investigative efforts of the U.S. Department of Commerce, Office of Export Enforcement, U.S. Immigration and Customs Enforcement, Office of Investigations, and the U.S. Department of Defense, Defense Criminal Investigative Service, for their work on this investigation. The case is being prosecuted by Assistant U.S. Attorney Melissa Damian.
Over the past fiscal year, the National Export Enforcement Initiative has also resulted in the creation of Counter-Proliferation Task Forces in various judicial districts around the country. Today, there are approximately 15 such task forces or versions of them nationwide. In addition, the initiative has resulted in enhanced training for more than 500 agents and prosecutors involved in export control and the creation of new mechanisms to enhance counter-proliferation coordination among law enforcement agencies, export licensing agencies and the Intelligence Community.
Among the most recent cases brought in connection with the initiative was an indictment returned today in the District of Minnesota charging three individuals, Jian Wei Ding, Kok Tong Lim, and Ping Cheng, with conspiring to illegally export to the People’s Republic of China (PRC) controlled carbon-fiber material with applications in rockets, satellites, spacecraft, and uranium enrichment process. According to the indictment, the intended destination for some of the material was the China Academy of Space Technology, which oversees research institutes working on spacecraft systems for the PRC.
Unveiled in Oct. 2007, the National Export Enforcement Initiative is a cooperative effort by the Justice Department’s National Security Division (NSD), the Department of Homeland Security’s U.S. Immigration and Customs Enforcement (ICE), the Federal Bureau of Investigation (FBI), the Department of Commerce’s Bureau of Industry and Security (BIS), the Pentagon’s Defense Criminal Investigative Service (DCIS), the State Department’s Directorate of Defense Trade Controls, the Treasury Department’s Office of Foreign Assets Control and other agencies.
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