"The microelectronics allegedly exported to Russia are subject to strict government controls due to their potential use in a wide range of military systems, including radar and surveillance systems, weapons guidance systems, and detonation triggers," the federal prosecutor's office for Brooklyn, New York, said.
The alleged scheme ran between 2008 and the present, with defendants posing as civilian manufacturers. For example, a Texas-based company called Arc Electronics, owned by Russian-American defendant Alexander Fishenko, allegedly told US suppliers that it made traffic lights.
In reality, the defendants were procuring high-tech products which are rare in Russia on behalf of the Russian military, prosecutors said.
To mask their activity, documents and websites were allegedly altered to remove military references.
Another Russian-American working for Arc, Alexander Posobilov, allegedly told a Russian procurement company to make sure the end use export certificate read "fishing boats, and not fishing/anti-submarine ones ... Then we'll be able to start working."
Arc and a Russian company, Apex, are charged in addition to 11 people. The corporate defendants face large fines if found guilty, while the individual defendants face multiple prison sentences.
Source: AFP via I-Net Bridge
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