By Maya Lester KC & Michael O’Kane

Export business owner pleads guilty to unlawful smuggling of items out of US

Jorge Orencel, of Maryland, US, has pleaded guilty in federal court to attempting to smuggle goods out of the US without the necessary export licences. Between 2016 and 2017, Mr Orencel facilitated the shipment of 5 ionisation chambers to a Hong Kong-based consignee, and the attempted shipment of a fission chamber to the same buyer, through his US-based distribution company …

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About Michael O'Kane

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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...

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