N.Y. U.S. Attorney: Businessman Pleads Guilty to Export, Tax Charges in Connection With Shipments of Other Sensitive Technology to Russia
November 08, 2024
November 08, 2024
BROOKLYN, New York, Nov. 8 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release on Nov. 7, 2024:
Earlier today, in federal court in Brooklyn, Ilya Kahn, a national of the United States, Israel and Russia, pleaded guilty to conspiracy to violate the Export Control Reform Act for his role in a transnational, multi-million-dollar scheme to secure and illegally export dual-use semiconductors and other sensitive technology to Joint Sto . . .
Earlier today, in federal court in Brooklyn, Ilya Kahn, a national of the United States, Israel and Russia, pleaded guilty to conspiracy to violate the Export Control Reform Act for his role in a transnational, multi-million-dollar scheme to secure and illegally export dual-use semiconductors and other sensitive technology to Joint Sto . . .