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Business Crimes Hotline

By ALM Staff | Law Journal Newsletters |
May 30, 2006

DISTRICT OF COLUMBIA

Kentucky Businessman Charged with False Statements

A Vice President of a Kentucky-based forklift truck manufacturer pled guilty to making false statements in an Iranian trade embargo investigation, according to the Department of Justice. The charge arose from an investigation by the Commerce Department into a scheme by two other executives of the company to sell forklift components to an Iranian company in violation of the trade embargo against Iran. During the course of the investigation, the defendant told investigators that he had instructed the other executives not to send the components to the Iranian concern, when he had in fact not done so. (United States v. Tatum, No. 06-00112, D.D.C).

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