Defense Contractor Sentenced to 15 Months in Prison for Fraud, Money Laundering, and Unlawful Export of Technical Data

News Manufacturing & Supply Chain Sanctions & Fines

Date: 25th Oct, 2024 Source: U.S. Bureau of Industry and Security Country: USA Original Source

Brief

On April 14, 2024, Yuksel Senbol, a 36-year-old resident of Orlando, Florida, was sentenced to 15 months in prison for conspiracy to defraud the United States and other related charges. As part of her sentence, the court ordered the forfeiture of $275,430.90, proceeds from her fraudulent scheme.

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U.S. Bureau of Industry and Security

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Defense Contractor Sentenced to 15 Months in Prison for Fraud, Money Laundering, and Unlawful Export of Technical Data

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Defense Contractor Sentenced to 15 Months in Prison for Fraud, Money Laundering, and Unlawful Export of Technical Data

Brief

U.S. Bureau of Industry and Security

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