US sentences 2 for unlawful exporting of dual-use diving equipment to Libya

Peter Sotis and Emilie Voissem, of South Florida, US, have been sentenced to 57 months’ imprisonment and a split sentence of 5 months’ imprisonment/5 months’ home confinement, respectively, for their role in a scheme to unlawfully export dual-use rebreather diving equipment to Libya. Press Release. In October 2021, they were convicted of conspiracy to violate the International Emergency Economic Powers …

LibyaLibya United StatesUnited States

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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