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Alleged Victor Bout accomplice, Richard Ammar Chichakli, arrested in Melbourne

Arms dealer’s associate arrested in Vic

An alleged associate of the world’s most notorious arms trafficker has been arrested in Australia after he tried to apply for a job as an armed guard with Victoria Police.   

Megan Neil – (AAP) -January 11, 2013 – Authorities are investigating whether Richard Ammar Chichakli entered Australia under an assumed identity.

The 53-year-old was arrested in Melbourne on Thursday for allegedly conspiring with a Russian arms dealer known as the “merchant of death” to buy two planes to ship weapons to conflict zones across the world.

He was identified after he applied to become a protective services officer (PSO) – armed guards who patrol railway stations, courts and Parliament House.

The man was found to be a person of interest through a routine background check and was not offered a job, a Victoria Police spokesman told AAP.

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David Levick & His Firm Indicted in Plot to Export Restricted Military and Other U.S. Technology to Iran

 

International Emergency Economic Powers Act (IEEPA)

(DoJ) – WASHINGTON - February 29, 2012 –  An Australian man and his company have been indicted today by a federal grand jury in the District of Columbia for conspiring to export sensitive military and other technology from the United States to Iran, including components with applications in missiles, drones, torpedoes and helicopters.

The five-count indictment charges David Levick, 50, an Australian national, and his company, ICM Components Inc., located in Thorleigh, Australia, each with one count of conspiracy to defraud the United States and to violate the International Emergency Economic Powers Act (IEEPA) and the Arms Export Control Act; as well as four counts of illegally exporting goods to an embargoed nation in violation of IEEPA; and forfeiture of at least $199,227.41.

The indictment was announced by Lisa Monaco, Assistant Attorney General for National Security; Ronald C. Machen Jr., U.S. Attorney for the District of Columbia; John J. McKenna, Special Agent in Charge of the Commerce Department’s Office of Export Enforcement Boston Field Office; James W. McJunkin, A ssistant Director in Charge of the FBI’s Washington Field Office; Kathryn Feeney, Resident Agent in Charge of the Defense Criminal Investigative Service (DCIS) Resident Agency in New Haven, Conn.; and Bruce M. Foucart, Special Agent in Charge of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) in Boston.

Levick, who is the general manager of ICM Components, remains at large and is believed to be in Australia. If convicted, Levick faces a potential maximum sentence of five years in prison for the conspiracy count and 20 years in prison for each count of violating IEEPA.

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Michael Todd, sentenced for illegal export of military components to Iran conspiracy

Georgia Man Sentenced to Nearly Four Years in Prison in Plot to Supply Iran with U.S. Military Aircraft Components

Michael Edward Todd

(DoJ) – MACON, GA. – October 26, 2011 – A Georgia man was sentenced today to 46 months in prison, a $10,000 fine and was ordered to forfeit $160,362 in connection with his efforts to illegally export military components for fighter jets and attack helicopters from the United States to Iran.

Michael Edward Todd, a U.S. national who is president of The Parts Guys LLC, a company in Port Orange, Fla., that maintains a warehouse at the Middle Georgia Municipal Airport in Macon, was sentenced this morning in federal court in the Middle District of Georgia.

The sentence was announced by Lisa Monaco, Assistant Attorney General for National Security; Michael J. Moore, U.S. Attorney for the Middle District of Georgia; Brock Nicholson, Special Agent-in-Charge of the U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations office in Atlanta; Brian D. Lamkin, Special Agent-in-Charge of the FBI’s Atlanta Field Division; and Robert Luzzi, Special Agent-in-Charge of the Commerce Department Office of Export Enforcement (OEE) in Miami.

“This case demonstrates the importance of keeping America’s sensitive military technology from falling into the wrong hands.   Today, Michael Todd is being held accountable for his role in a broad conspiracy to supply Iran with advanced military aircraft technology that is restricted for export from the United States,” said Michael J. Moore, U.S. Attorney for the Middle District of Georgia.

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5 U.S. corporations indicted for selling military aircraft components to Iran

Members of International Procurement Network Indicted for Supplying Iran with U.S. Military Aircraft Components

Total of 12 Defendants in U.S., France, U.A.E. and Iran Charged
(DoJ) – MACON, Ga. – June 23, 2011 – Seven individuals and five corporate entities based in the United States, France, the United Arab Emirates (U.A.E.) and Iran have been indicted in the Middle District of Georgia for their alleged roles in a conspiracy to illegally export military components for fighter jets and attack helicopters from the United States to Iran.   One of the defendants and his company were sentenced yesterday, with the individual receiving nearly five years in prison. Another defendant and his company have admitted their illegal conduct and also pleaded guilty in the investigation.

Federal prosecutors today unsealed a superseding indictment in Macon, Ga., charging eight of the defendants with conspiring to violate and violating the Arms Export Control Act (AECA), the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions Regulations, as well as conspiracy to defraud the United States, money laundering and false statement violations.   Charges against the four other defendants, who have pleaded guilty in the case, are contained in the original indictment in the investigation that was filed previously.

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