2 Sentenced In North Korean Sanctions Evasion Scheme
· WOWERI
Two New Jersey men have been sentenced to prison for their roles in a scheme to aid North Korea in evading US and UN sanctions. The scheme involved using stolen identities to place workers in IT jobs.
North Korean Sanctions Evasion Scheme
Two New Jersey men have been sentenced to prison for their roles in a scheme to aid North Korea in evading US and UN sanctions. The scheme involved using stolen identities to place workers in IT jobs, allowing North Korea to access international financial systems and evade sanctions.
Consequences of the Scheme
The scheme was uncovered through a joint investigation by US law enforcement agencies. The sentenced individuals were found guilty of aiding North Korea in evading sanctions and sentenced to prison terms ranging from 2 to 5 years.
Importance of Sanctions Compliance
This case highlights the importance of complying with sanctions imposed by the US and UN. Failure to comply with sanctions can result in serious consequences, including imprisonment and fines.
What to do next
- Appeal to Board of Immigration Appeals — Order
- Cancellation of Removal for Lawful Permanent Residents — Order
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Source: law360.com