Jeff Bush, Department of Justice, ICE Agent Sammy Cruzcoriano, Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, David Kris, Assistant Attorney General for National Security, 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 Amie R. Tanchak, Resident Agent in Charge, U.S. Department of Defense, Government Conspiracy,Defense Criminal Investigative Service, 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 Christopher Amato, Special Agent in Charge of the Pentagon's Defense Criminal Investigative Service, Southeast Field Office, Revolution in Romania,R. Alexander Acosta, U.S. Attorney for the Southern District of Florida; David Kris, Assistant Attorney General for National Security; Michael Johnson, Special Agentin 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 Amie R. Tanchak, Resident Agent in Charge, U.S. Department of Defense, Defense Criminal Investigative Service, Judge Patrick A. White, Judge Patricia A. Seitz, Judge John M. O’Sullivan, Attorney Mark Eiglarsh, Attorney Michael Cohen,C.I.A.,Defende Intelligence Agency,National Intelligence Agency,Department of State,Department of Navy,Interpol,F.B.I., National Security Agency, FBI Special Agent in Charge, Michael Johnson,Traian Bujduveanu,Revolution in Iran,Attorney Robert G. Amsel
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U.s. charges men with sending military parts to iran | reuters
1. U.S. charges men with sending military parts to Iran | Reuters 25/10/2011 16:01
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MIAMI | Mon Jun 23, 2008 5:32pm EDT
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(Reuters) - U.S. authorities have charged two men
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with conspiring to ship parts for American-made F-14
fighter jets and other military aircraft to Iran in Share this
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Hassan Saied Keshari, 48, and Traian Bujduveanu, 53, who own U.S.- Print
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based aviation companies, received e-mailed orders directly from Iran and
then procured and illegally shipped parts through Dubai to Iran, prosecutors Related Topics
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Both men are naturalized U.S. citizens, Keshari originally from Iran and
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The men, neither of whom had the needed export licenses, allegedly obtained and shipped parts for
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the AH-1 attack helicopter and the CH-53 heavy-lift transport helicopter as well as the F-14 Tomcat
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Money: Big banks, big bucks and your options Keshari, the owner of Novato, California-based Kesh Air International, and Bujduveanu, owner of
Orion Aviation of Plantation, Florida, were arrested late last week and arraigned in a federal court
Video: Using wind for Antarctic record attempt on Monday. They face up to 20 years in prison and fines of up to $1 million.
Slideshow: The world's most crowded place U.S. authorities said numerous procurement networks use suppliers in the United States and
around the world to obtain and ship American products to Iran.
MORE REUTERS RESULTS FOR: Prosecutors said they had identified those who sent the parts orders to Keshari and Bujduveanu
"traian bujduveanu" from Iran but declined to disclose their identities and would not say if the orders came from the
Iranian government.
Romanian-American sentenced in Iran jet parts plot
Thu, Jun 11 2009
(Reporting by Jim Loney, editing by Michael Christie and Sandra Maler)
Iranian-American sentenced in Iran smuggling plot
Thu, May 14 2009 U.S. WORLD
US businessman says sent military gear to Iran
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