complaints about brooks wiseman and associates

The investigation was conducted by the FBI. On April 24, 2008, Mousavi was convicted at trial of all counts of a Jindictment. MousaviĮntered into consulting contracts to support a company in Iran in their efforts to bid for a mobile communication license and to establish a bank and leasing company in Iran. 15, 2008, Seyed Mahmood Mousavi, a former interrogator for the Islamic Revolutionary Court in Iran, was sentenced in the Central District of California to 33 months in prison and a $12,500 fine for violating the trade embargo with Iran, false statements to the FBI, and filing a false tax return. This investigation was conducted by BIS and ICE. Ping Cheng is a resident of New York and the sole shareholder of Prime Technology Corporation.

Jian Wei Ding and Kok Tong Lim are residents of Singapore and affiliated with a Singaporean import/export company known as FirmSpace, Pte Ltd. According to the indictment, the intended destination for some of the materials was the China Academy of Space Technology, which oversees research institutes working on spacecraft systems for the PRC government. 28, 2008, a grand jury in the District of Minnesota returned an indictment charging Jian Wei Deng, 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 aircraft, rockets, spacecraft, and uranium enrichment process. Carbon-Fiber Material with Rocket & Spacecraft Applications to China –.This list of cases is not exhaustive and only represents select cases. 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), and other law enforcement agencies. These cases resulted from investigations by the Department of Homeland Security’s U.S. Export Enforcement Prosecutionsīelow is a snapshot of some of the major export and embargo-related criminal prosecutions handled by the Justice Department over the past two years, beginning in October 2006.

Complaints about brooks wiseman and associates