1 November 2013 Nsd (202) 514
NOVEMBER 2013 NSD WWW.JUSTICE.GOV (202) 514-2007 SUMMARY OF MAJOR U.S. EXPORT ENFORCEMENT, ECONOMIC ESPIONAGE, TRADE SECRET AND EMBARGO-RELATED CRIMINAL CASES (January 2008 to the present: updated November 20, 2013) Below is a snapshot of some of the major export enforcement, economic espionage, theft of trade secrets, and embargo-related criminal prosecutions handled by the Justice Department since January 2008. These cases resulted from investigations by the Homeland Security Investigations (HSI) [formerly 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. This list of cases is not exhaustive and only represents select cases. • Military Weapons Parts and Accessories Overseas – On October 10, 2013, Christopher M. Gray was sentenced in the District of Columbia to 36 months imprisonment. Gray was also ordered to pay $6,990 in restitution and a $100,000 fine. On June 17, 2013, Gray pleaded guilty to one count of unlawfully exporting and attempting to export ACOG Riflescopes from the United States to Thailand, in violation of the Arms Export Control Act. The operator of an online business in Buffalo called “Hidden Treasures,” Gray made his initial appearance on April 15, 2013 pursuant to a federal indictment charging him with 12 counts of illegally exporting defense articles abroad. Gray allegedly exported a variety of combat optical gun sights, tactical sights, scopes and other military items to the following locations -- Hong Kong, Thailand, Ukraine, Turkey, South Korea, Spain, France, New Zealand and Canada -- without the required State Department licenses.
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