Turbine Resources International LLC (TRI)

HQ Country of Company:
USA
Person(s) Involved:
James P. Meharg
Country/State of Residence or Citizenship:
Pensacola, Florida
Agency:
Department of Justice
Location of Sentencing:
Northern District of Florida
Date:
Outcome/Sentencing:
40 months in prison
Description:

Pensacola business owner James P. Meharg, 60, was sentenced to 40 months in prison on federal charges of conspiring to sell and export power generating equipment to a recipient in Iran, and concealing the scheme, as well as having payments routed to Meharg via a foreign country. Meharg, CEO and president of Turbine Resources International, LLC, in Pensacola, conspired with citizens of the United Kingdom and Iran to export a large turbine and parts from the United States to an Iranian recipient, in violation of the Iranian Transactions and Sanctions Regulations as well as federal criminal law.

Fine:
Total Fine
$ 0.00
Total Forefeiture
$250,000
Total Special Assessment
$ 300
Grand Total
$250,300
Source:
DOJ, "Pensacola Executive Sentenced To 40 Months In Federal Prison For Conspiring With Foreign Nationals To Ship Technology To Iran," 1/26/2020.
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