Major Export Enforcement Cases - Directorate of Defense Trade ...

United States to Iran via Dubai. Baniameri purchased these sets from an Illinois company and
later exported them to Iran via Dubai. Mousavi also requested that Baniameri purchase and
export to Iran, via Dubai, ten connector adaptors for the TOW and TOW2 missile system, which
are used on the U.S. Army’s Bradley fighting vehicle and the U.S. Marine Corp’s AH-1W Cobra
attack helicopter. Baniameri later negotiated the purchase of these items from an Illinois
company for $9,450 and directed Telemi to assist him in this effort and to take possession of the
items. To facilitate the export of these goods, Baniameri arranged to fly to Iran, but he was
arrested before leaving the country. Baniameri conducted business via Pacific Green Valley, a
firm in California, while Telemi conducted business as Oceanic Import Cars, Inc., a firm in
California. On May 31, 2011, Baniameri pleaded guilty to conspiracy to illegally export goods
and technology to Iran and to attempt to illegally export defense articles in connection with the
TOW missile components and radio test sets. Baniameri was sentenced on Aug. 12, 2011 to 51
months in prison. This investigation was conducted by ICE, DCIS, BIS, and IRS.
Assault Rifles to Mexico – On July 24, 2012, Marino Castro Jr., was sentenced in the Western
District of Texas to 20 years in prison followed by three years supervised release after pleading
guilty on Dec. 2, 2010 to one count of smuggling and one count of felon in possession of a
firearm with an obliterated serial number. According to court records, numerous defendants,
under the direction of ringleaders Castro and Edward Levar Davis of Eagle Pass, TX, conspired
to illegally purchase firearms from San Antonio area firearms dealers. Once retrieved from straw
purchasers, Castro and Davis arranged to transport the firearms to a staging location in Eagle Pass
where they were to be smuggled into Mexico to the Los Zetas drug trafficking organization.
Between May 2010 and August 2010, authorities intercepted five shipments attributed to this
trafficking cell and seized over 200 firearms, including handguns, AK-47 and AR15-style assault
rifles and one .50 caliber Barrett sniper rifle. The case was investigated by ICE and ATF.
Military-Grade Riflescopes Overseas – On July 13, 2012, Geoffrey Roose was sentenced in the
Western District of Washington to 10 months in prison and two years supervised release for his
efforts to sell military-grade riflescopes overseas via eBay. Roose was arrested on a complaint on
Dec. 6, 2011, indicted on Feb. 22, 2012 and pleaded guilty March 28, 2012 to attempting to
violate the Arms Export Control Act. Federal agents learned that Roose had sold exportrestricted
rifle scopes to individuals overseas without the required license and warned him that
such exports were restricted. Despite the warning, Roose continued to offer the items for sale on
eBay with no limitation on their export. He later sold one of the military scopes to an undercover
agent who requested that it be sent to Europe. This case was investigated by ICE.
Materials for Gas Centrifuges and Other Nuclear-Related Goods to Iran – On July 12, 2012, a
grand jury in the District of Columbia returned a superseding indictment charging Parviz Khaki, a
citizen of Iran, and Zongcheng Yi, a resident of China, for their alleged efforts to obtain and
illegally export to Iran U.S.-origin materials used to construct, operate and maintain gas
centrifuges to enrich uranium, including maraging steel, aluminum alloys, mass spectrometers,
vacuum pumps and other items. Khaki was also accused of conspiring to procure radioactive
source materials from the United States for customers in Iran. The indictment charges Khaki and
Yi each with conspiracy to violate the International Emergency Economic Powers Act (IEEPA),
conspiracy to defraud the United States, smuggling, illegally exporting U.S. goods to Iran in
violation of IEEPA; and conspiracy to commit money laundering. Khaki was arrested on May
24, 2012, by authorities in the Philippines in connection with a U.S. provisional arrest request
stemming from a March 8, 2012 indictment in the District of Columbia. Yi, who is purported to
be the managing director of Monalila Co. LTD, a toy company in Guangzhou City, China,
remains at large. From around October 2008 through January 2011, Khaki, Yi and others
allegedly conspired to cause the export of goods from the United States to Iran without a Treasury
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