Tallyho Peripherals, Inc. (d/b/a Enterprise Solution Systems)

HQ Country of Company:
USA
Person(s) Involved:
John Alexander Talley
Country/State of Residence or Citizenship:
USA
Agency:
Department of Justice
Location of Sentencing:
Middle District of Florida
Date:
Outcome/Sentencing:
Talley was sentenced to 30 months in prison and his company was sentenced to 12 months probation
Description:
From approximately 2009 to September 2012, Talley and his company conspired to unlawfully export sophisticated enterprise-level computer equipment from the US to Iran and to provide computer IT services for the equipment.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 06/2016.
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