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Keyword: ardebili

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  • Iranian arms procurement agent sentenced to 60 months imprisonment

    12/17/2009 6:28:18 PM PST · by Cindy · 2 replies · 296+ views
    ICE.gov - News Release ^ | December 14, 2009 | n/a
    Note: The following text is a quote: December 14, 2009 Iranian arms procurement agent sentenced to 60 months imprisonment WILMINGTON, Del. - Iranian arms procurement agent Amir Hossein Ardebili was sentenced to a term of incarceration of 60 months on Dec. 14 as a result of an investigation led by U.S Immigration and Customs Enforcement (ICE). On May 19, 2008, Ardebili pleaded guilty to multiple violations of the Arms Export Control Act, International Emergency Economic Powers Act, smuggling, conspiracy, and money laundering. The charges resulted from a three year international undercover investigation which exposed Ardebili's role as a prolific arms...
  • Busted Iranian Arms Agent Tells of Iran War Preparations

    12/02/2009 7:29:27 PM PST · by Bad~Rodeo · 17 replies · 1,311+ views
    abcnews | Dec. 2, 2009 | JASON RYAN
    U.S. Secretly Arrested Iranian Agent Two Years Ago After Sting and Extradited to U.S An Iranian government agent, who was secretly arrested two years ago and extradited to the U.S. for trying to export high tech American military equipment to Iran, told U.S. undercover agents he was helping his country prepare for a war with the United States that Iran was convinced was coming. The agent, Amir Hossein Ardebili, was secretly arrested overseas in Central Asia in October 2007 and pleaded guilty to charges that he violated the Arms Export Control Act, the International Emergency Economic Powers Act, smuggling conspiracy...