Chinese national sentenced to 3 years in prison for US export violations

On 14 July 2021, Ge Songtao, of Nanjing, China, was sentenced to 3 years and 6 months’ imprisonment by the US District Court for the Middle District of Florida for conspiring to submit false export information through the US government’s Automatic Export System and to export marine raiding craft/engines fraudulently, and for attempting to fraudulently export the equipment to China, …

ChinaChina United StatesUnited States

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

See profile for Michael O'Kane >