Ace Electric Company

HQ Country of Company:
USA
Person(s) Involved:
Ali Saboonchi
Country/State of Residence or Citizenship:
Parkville, Maryland
Agency:
Department of Justice
Location of Sentencing:
District of Maryland
Date:
Outcome/Sentencing:
24 months in prison; Released from prison in 2016 as part of a deal to free four Americans held in Iran
Description:
From 2009 to 2014 Saboonchi conspired to export American manufactured industrial products and services to Iran
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
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