Signal Microsystems
HQ Country of Company:
USA
Person(s) Involved:
Touraj Ghavidel
Country/State of Residence or Citizenship:
Texas, USA
Agency:
Department of Justice
Location of Sentencing:
Northern District of Texas
Date:
Outcome/Sentencing:
Two years probation
Description:
Made false statements to federal agents about the illegal export of computer equipment from the U.S. to Iran.
Fine:
Total Fine
$75,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$100.00
Grand Total
$75,100.00
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