Justice Roundup: DPRK in Thailand; Iraq - Sudan Arms Trade;

04/16/2024 08:00 AM EDT

An indictment was unsealed yesterday charging Syria national Mohamad Deiry and Lebanese national Samer Rayya, both principals of an Iraq-based arms company, Black Shield Ltd., with conspiring to export munitions from the United States to Sudan and Iraq without the necessary licenses and approvals, in violation of the Arms Export Control Act.
04/15/2024 08:00 AM EDT

An indictment was unsealed today charging a former North Korean official serving in Thailand, Myong Ho Ri, with conspiracy to violate U.S. economic sanctions bank fraud, and international money laundering.
04/15/2024 08:00 AM EDT

A Pennsylvania man was sentenced today to 70 years in prison for torturing an Estonian citizen in 2015 in the Kurdistan region of Iraq and for the illegal export of weapons parts and related services.



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