Ga naar de inhoud
Home » Defense Contractor Sentenced to 15 Months in Prison for Fraud, Money

Defense Contractor Sentenced to 15 Months in Prison for Fraud, Money

Yuksel Senbol, 36, of Orlando, Florida, was sentenced today to 15 months in prison for conspiracy to defraud the United States, conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, money laundering, conspiracy to violate the Export Control Reform Act, violating the Export Control Reform Act, and violating the Arms Export Control Act. As part of Read More