OFAC: “Treasury Sanctions Members of a Chinese Synthetic Drug Trafficking Organization”

July 29, 2014

The U.S. Treasury Department’s Office of Foreign Assets Control on July 29, 2014 released the following:

Sanctions Target Manufacturer, Owner, and Associates Responsible for Shipping Thousands of Kilograms of Synthetic Drugs and Controlled Substances Worldwide

WASHINGTON – The U.S. Department of the Treasury today designated members of a synthetic drug trafficking organization led by Chinese national Zhang Lei (a.k.a. Eric Chang) under the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Through his company, CEC Limited, Zhang manufactures and sells substances over the internet to consumers internationally, including bath salts (mephedrone), other synthetic psychoactive substances, and chemicals that can be combined with other substances to create synthetic psychoactive substances (precursors). In addition to designating Zhang, the Treasury Department also designated today CEC Limited and three other individuals who work for the company and Zhang. As a result of today’s action, all assets of those designated today that are based in the United States or are in control of U.S. persons are frozen, and U.S. persons are generally prohibited from engaging in transactions with them.

“Global synthetic drug suppliers like Zhang Lei have fueled an epidemic of hospitalizations, paralysis, and deaths, especially among young adults,” said Adam J. Szubin, Director of the Office of Foreign Assets Control. “We intend to disrupt these networks’ operations and deny them the ability to conduct international trade.”

For over a decade, Zhang has shipped thousands of kilograms of synthetic drugs and controlled substances, including mephedrone, into the United States and other countries – including Australia, Austria, France, Germany, the Netherlands, and Italy. According to its website, Zhang’s company, CEC Limited, is a manufacturer of various chemical compounds. The company has been the source of supply for synthetic drugs sent throughout the United States and Europe. Shipments to the United States earned Zhang roughly $30 million. As the United States and other countries banned new psychoactive substances, Zhang and his associates developed replacement chemicals or used fraudulent shipping labels to continue to traffic illicit narcotics. Chinese authorities arrested Zhang on November 7, 2013 under charges of teaching criminal methods to others.

Other individuals designated today include Chinese nationals Wang Guoying, Zhang Jicheng, and Hu Yongan. Wang Guoyang is Zhang Lei’s mother and part owner of CEC Limited. She received of hundreds of thousands of dollars in payments for illicit synthetic substances. The other two individuals, Zhang Jicheng and Hu Yongan, are employees of CEC Limited and had previously been incarcerated in the United Kingdom for their role in establishing a clandestine laboratory in the United Kingdom for the industrial-scale production of synthetic drugs.

Today’s action is the result of a joint investigation by OFAC and the Drug Enforcement Administration (DEA). These designations complement law enforcement actions through the DEA’s Project Synergy, an ongoing investigation of worldwide synthetic drug manufacturers and distributors.

Since June 2000 more than 1,600 individuals and entities have been named pursuant to the Kingpin Act for their role in international narcotics trafficking. Penalties for violations of the Kingpin Act range from civil penalties of up to $1.075 million per violation to more severe criminal penalties. Criminal penalties for corporate officers may include up to 30 years in prison and fines up to $5 million. Criminal fines for corporations may reach $10 million. Other individuals face up to 10 years in prison and fines pursuant to Title 18 of the United States Code for criminal violations of the Kingpin Act.

To view a chart of the Zhang Lei and CEC Limited network, click here.

For a complete listing of designations pursuant to the Kingpin Act, click here.

For information from the DEA about synthetic psychoactive substances, click here.”

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Douglas McNabb – McNabb Associates, P.C.’s
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To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC): “Transnational Criminal Organizations Designations”

June 5, 2013

The U.S. Department of the Treasury on June 5, 2013 released the following:

“OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals List Update:

Please visit this chart for more information on these designations.

The following individuals have been added to OFAC’s SDN List:

BERCIAN MANCHON, Moris Alexander (a.k.a. “EL BARNEY”); DOB 30 Oct 1984; POB San Salvador, El Salvador; nationality El Salvador (individual) [TCO].

CISNEROS RODRIGUEZ, Jose Misael (a.k.a. CISNEROS, Jose Misal; a.k.a. “HALF MILLION”; a.k.a. “MEDIO MLON”); DOB 02 Oct 1976; POB Agua Caliente, Chalatenango, El Salvador; nationality El Salvador (individual) [TCO].

HENRIQUEZ SOLORZANO, Borromeo Enrique (a.k.a. RIVERA ARIAS, Racson Mario; a.k.a. “EL DIABLITO”; a.k.a. “EL DIABLITO DE HOLLYWOOD”; a.k.a. “EL DIABLO”; a.k.a. “EL DIABLO PEQUENO”); DOB 27 Jul 1978; POB San Salvador, El Salvador; nationality El Salvador (individual) [TCO].

MONTERROSA-LARIOS, Marvin Geovanny (a.k.a. MONTERROSA-LARIOS, Marvin Jeovanny; a.k.a. “ENANO”); DOB 21 May 1974; POB San Miguel, San Miguel, El Salvador; nationality El Salvador (individual) [TCO].

RIVERA-LUNA, Moises Humberto (a.k.a. “SANTOS”; a.k.a. “VIEJO SANTOS”); DOB 23 May 1969; POB San Salvador, El Salvador; nationality El Salvador (individual) [TCO].

TURCIOS ANGEL, Saul Antonio (a.k.a. “EL TRECE”; a.k.a. “SHAYBOYS”); DOB 17 May 1978; POB Zaragoza, La Libertad, El Salvador; nationality El Salvador (individual) [TCO].”

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Douglas McNabb – McNabb Associates, P.C.’s
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————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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Weapons of Mass Destruction Proliferators [NPWMD] and Iranian Financial Sanctions Regulations [IFSR] Entries Added to OFAC’s SDN List on May 15, 2013

May 15, 2013

Today, OFAC has added [NPWMD] [IFSR] Entries to the Specially Designated Nationals List (SDN List):

The following [NPWMD] [IFSR] entries have been added to OFAC’s SDN List list:

AL FIDA INTERNATIONAL GENERAL TRADING, Emirates Concord Hotel, Office Tower 16th Floor Flat 1065, P.O. Box: 28774, Dubai, United Arab Emirates [NPWMD] [IFSR].

AL HILAL EXCHANGE, P.O. Box 28774, Shop # 9 & 10 Ground Floor, Emirates Concorde Hotel, Al Maktoum Road, Deira Dubai, United Arab Emirates; Emirates Concorde Hotel & Residence, Almaktoum Street, P.O. Box 28774, Dubai, United Arab Emirates [NPWMD] [IFSR].”

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Treasury Targets Exchange House and Trading Company Linked to Iranian Attempts to Evade Sanctions

5/15/2013

Action Designates Financial Institutions Involved in Providing Foreign Currency Exchange for the Iranian Regime

WASHINGTON – The U.S. Department of the Treasury designated an exchange house and a trading company today for aiding Iranian attempts to circumvent international economic sanctions. Al Hilal Exchange and Al Fida International General Trading, which are based in the United Arab Emirates, were designated pursuant to Executive Order (E.O.) 13382 for providing financial services to previously designated Iranian banks. They have been used by Iran in an attempt to maintain access to foreign currency exchange.

“As Iran’s access to the international banking sector comes under increasing pressure, we have seen it turn increasingly to exchange houses and trading companies in its attempts to evade international sanctions and maintain its access to foreign exchange,” said Under Secretary for Terrorism and Financial Intelligence David S. Cohen. “We have warned the financial community about the risks posed by Iran’s use of exchange houses and trading companies to evade sanctions, and today’s action makes clear that we will impose sanctions against non-bank financial institutions that facilitate Iran’s illicit conduct. We will continue to work with our partners in the UAE and around the world to increase pressure on the Iranian regime as it fails to address well founded concerns about its nuclear program.”

Both Al Hilal Exchange and Al Fida International General Trading are being designated today pursuant to E.O. 13382 for their role in providing financial services to Bank Mellat, a designated Iranian bank directly involved with the Iranian nuclear program.

Al Hilal Exchange, an exchange house based in Dubai, UAE, offers services related to remittances, currency exchange and credit card services. During a three-month span in early 2012, Al Hilal Exchange provided foreign currency exchange services worth more than $55 million to Bank Mellat. Al Hilal Exchange is also being designated for providing financial services to Bank Melli, specifically currency exchange services. Treasury previously designated Bank Melli for its financial services for the Atomic Energy Association of Iran and the Iranian Ministry of Defense for Armed Forces Logistics in 2007.

The Central Bank of the UAE recently took action against Al Hilal Exchange, revoking its license on May 8, 2013 for major regulatory and anti-money laundering compliance violations. The U.S. Government welcomes this action taken by the Government of the UAE and commends the UAE for taking action to combat the risks posed to the UAE and international financial system by the illicit financial operations of this exchange house. We look forward to further opportunities to collaborate with the UAE on combating illicit finance.

Al Fida International General Trading, also located in Dubai, collaborated with Al Hilal Exchange to provide Bank Mellat with access to foreign currency. Bank Mellat transferred currency to Al Hilal Exchange through an Al Fida General Trading account in an attempt to obscure the origins of the funds.

U.S. persons are generally prohibited from engaging in any transactions with the entities designated today, and any assets of those entities subject to U.S. jurisdiction are frozen. Additionally, today’s designations under E.O. 13382 carry consequences under the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA). Foreign financial institutions that knowingly facilitate significant transactions or provide significant financial services for these sanctioned entities or individual are exposed to potential loss of access to the U.S. financial system.

Please note, Al Hilal Exchange, one of the entities being designated today, is separate and distinct from Al Hilal Bank, which is also based in the UAE. Today’s sanctions are not imposed on Al Hilal Bank.

For guidance on the risks posed by Iran’s use of exchange houses and trading companies, see the Office of Foreign Assets Control’s January 10, 2013 release on “The Use of Exchange Houses and Trading Companies to Evade U.S. Economic Sanctions Against Iran.”

Identifying Information

Name: Al Hilal Exchange

Address: P.O. Box 28774, Shop #9 & 10 Ground Floor, Emirates Concorde Hotel, Al-Maktoum Road, Deira Dubai, United Arab Emirates

Alt. Address: Emirates Concorde Hotel & Residence, Almaktoum Street, P.O. Box 28774, Dubai, United Arab Emirates

Name: Al Fida International General Trading

Address: P.O. Box: 28774, Office Tower 16th Floor Flat 1065, Emirates Concorde Hotel, Dubai, United Arab Emirates”

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Douglas McNabb – McNabb Associates, P.C.’s
OFAC SDN Removal Videos:

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————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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Specially Designated Narcotics Trafficking Kingpin [SDNTK] Entries Added to OFAC’s SDN List on May 14, 2013

May 14, 2013

Today, OFAC has added [SDNTK] Entries to the Specially Designated Nationals List (SDN List):

The following [SDNTK] entries have been added to OFAC’s SDN List list:

ANDRADE PARRA, Alfredo, Ciudad Acuna, Coahuila, Mexico; DOB 30 Dec 1973; POB Ciudad Acuna, Coahuila, Mexico; alt. POB Coahuila, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAPA731230HCLNRL07 (Mexico) (individual) [SDNTK].”

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Treasury Designates Mexican Narcotics Trafficker Tied to Los Zetas

5/14/2013

Action Targets Major Narcotics Trafficker Operating on U.S. Border

WASHINGTON – The U.S. Department of the Treasury today announced the designation of Mexican national Alfredo Andrade Parra pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for his significant role in international narcotics trafficking and for his links to Los Zetas. Andrade Parra is a major narcotics trafficker operating along the U.S.-Mexico border. He is responsible for smuggling multiple-tons of marijuana and cocaine, monthly, from Mexico to the U.S. for Los Zetas leaders Miguel Trevino Morales and Omar Trevino Morales. Andrade Parra’s ability to smuggle large quantities of drugs into the U.S. and receive bulk cash proceeds returned to Mexico make him a key component of the ruthless Los Zetas drug trafficking organization in the region near Ciudad Acuna, Coahuila, Mexico.

“Today’s action follows on the heels of the Mexican Government’s arrest of Andrade Parra in April and targets the drug trafficking and bulk cash smuggling activities of a significant associate of Los Zetas,” said OFAC Director Adam J. Szubin. “OFAC will continue to work with ourforeign counterparts to expose key drug traffickers and deprive them of access to the international financial system.”

Andrade Parra is wanted in the Western District of Texas for multiple counts of drug trafficking and money laundering relating to a March 5, 2008 indictment from the Del Rio Division and a May 22, 2003 indictment from the San Antonio Division. In April 2013, Mexican authorities arrested Andrade Parra.

Today’s action against Andrade Parra generally prohibits U.S. persons from conducting financial or commercial transactions with him, and freezes any assets he may have under U.S. jurisdiction.

The President identified Los Zetas as a significant foreign narcotics trafficker pursuant to the Kingpin Act in April 2009. On July 24, 2011, the President named Los Zetas as a significant Transnational Criminal Organization in the Annex to Executive Order 13581 (Blocking Property of Transnational Criminal Organizations). Additionally, OFAC designated Los Zetas leaders Miguel and Omar Trevino Morales on July 20, 2009 and March 24, 2010, respectively.

Today’s action is part of ongoing efforts to apply financial measures against significant foreign narcotics traffickers and their organizations worldwide. The Treasury Department has designated more than 1,200 individuals and entities pursuant to the Kingpin Act since June 2000. Penalties for violations of the Kingpin Act range from civil penalties of up to $1.075 million per violation to more severe criminal penalties. Criminal penalties for corporate officers may include up to 30 years in prison and fines up to $5 million. Criminal fines for corporations may reach $10 million. Other individuals face up to 10 years in prison and fines pursuant to Title 18 of the United States Code for criminal violations of the Kingpin Act.

To view a chart of the Andrade Parra organization, click here.”

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Douglas McNabb – McNabb Associates, P.C.’s
OFAC SDN Removal Videos:

OFAC Litigation – SDN List Removal

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OFAC SDN Removal Attorneys

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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Weapons of Mass Destruction Proliferators [NPWMD] Entries Added to OFAC’s SDN List on May 10, 2013

May 10, 2013
OFAC - Office of Foreign Assets Control
OFAC – Office of Foreign Assets Control
(Source: Treasury.gov)

Today, OFAC has added [NPWMD] Entries to the Specially Designated Nationals List (SDN List):

The following [NPWMD] entries have been added to OFAC’s SDN List list:

CHANG, Tony (a.k.a. CHANG, Wen-Fu; a.k.a. ZHANG, Wen-Fu); DOB 01 Apr 1965; nationality Taiwan; Passport 211606395 (Taiwan) (individual) [NPWMD].

CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. ZHANG, Wen-Fu); DOB 01 Apr 1965; nationality Taiwan; Passport 211606395 (Taiwan) (individual) [NPWMD].

FENG SHENG CO., LTD. (a.k.a. TRANS MULTI MECHANICS CO. LTD.), 19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City, Taiwan; No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan [NPWMD].

TRANS MULTI MECHANICS CO. LTD. (a.k.a. FENG SHENG CO., LTD.), 19, Chin Ho Lane Chung Cheng Rd., Taya District, Taichung City, Taiwan; No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan [NPWMD].

ZHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. CHANG, Wen-Fu); DOB 01 Apr 1965; nationality Taiwan; Passport 211606395 (Taiwan) (individual) [NPWMD].”

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Treasury Sanctions Taiwan Proliferators Linked to North Korea

5/10/2013

WASHINGTON – The U.S. Department of the Treasury today designated one Taiwan entity and one Taiwan individual pursuant to Executive Order (E.O.) 13382, an authority aimed at freezing the assets of proliferators of weapons of mass destruction (WMD) and their supporters. Trans Multi Mechanics Co. Ltd. and Chang Wen-Fu were designated for their links to a North Korean procurement agent, Alex H.T. Tsai. Alex Tsai and his son, Yueh-Hsun Tsai, were recently arrested in Estonia and the United States, respectively, and each was charged in the U.S. District Court for the Northern District of Illinois, pursuant to criminal complaints unsealed on May 1, 2013, with conspiring to defraud the United States in its enforcement of laws and regulations prohibiting the proliferation of weapons of mass destruction.

“It is essential that we continue to make it as difficult as possible for North Korea to facilitate its nuclear and ballistic missile programs by exposing key cogs in North Korea’s procurement network,” said Under Secretary for Terrorism and Financial Intelligence David S. Cohen. “We will continue to work with our partners in Federal law enforcement and our friends around the world to expose anyone assisting the North Korean government’s illicit procurement activities.”

Alex Tsai was designated by the Treasury Department on January 16, 2009 for providing support to North Korea’s premier arms dealer, Korea Mining Development Trading Corporation (KOMID), which was listed in the Annex to E.O. 13382 and designated at the United Nations in April 2009. Tsai’s wife, Lu-chi Su, and two companies Tsai controlled, Global Interface Company and Trans Merits Co. Ltd. were also designated by Treasury in January 2009.

Chang Wen-Fu has been identified as the CEO and general manager of Trans Multi Mechanics Co. Ltd. and has been actively involved in the procurement of dual-use machinery for North Korea. Alex Tsai has used Trans Multi Mechanics Co. Ltd. to procure and ship hundreds of thousands of dollars’ worth of equipment to North Korea and to negotiate contracts on behalf of North Korean parties.

Trans Multi Mechanics Co. Ltd. was further alleged to have been involved in some of the purchases which resulted in the charges against Alex Tsai and his son. Based on the Tsai family’s support for KOMID, these actions are consistent with U.S. implementation of UN Security Council Resolution 2094, which requires Member States to sanction any individual or entity acting for or on behalf of a UN-designated individual or entity.

U.S. persons are generally prohibited from engaging in any transactions with the entities listed today, and any assets those entities may have subject to U.S. jurisdiction are frozen.

Identifying information:

Name: Trans Multi Mechanics Co. Ltd.

AKA: Feng Sheng Co., Ltd.

Location: 19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City, Taiwan

Alt. Location: No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan

Name: Chang Wen-Fu

AKA: Tony Chang

AKA: Zhang Wen-Fu

DOB: April 01, 1965

Nationality/Passport Issuing Authority: Taiwan

Passport Number: 211606395 (Taiwan)”

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Douglas McNabb – McNabb Associates, P.C.’s
OFAC SDN Removal Videos:

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————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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“FBI searches ex-Reagan aide Robert McFarlane’s apartment for evidence he lobbied for Sudan”

March 22, 2013

The Washington Post on March 21, 2013 released the following:

“By Associated Press,

WASHINGTON — The FBI has searched the apartment of former Reagan administration national security adviser Robert McFarlane for evidence of whether he lobbied on behalf of the government of Sudan in violation of federal law.

A search warrant on file in U.S. District Court in Washington shows agents seized items this month including handwritten notes about Sudan and White House documents with classification markings up to Top Secret.

It is against the law for Americans to do business with Sudan because of its alleged support for international terrorism and human rights violations, among other things. Sudan’s president, Omar al-Bashir, has been charged by the International Criminal Court with genocide and other crimes during the deadly conflict in Sudan’s western Darfur region.

In an accompanying affidavit, FBI agent Grayden R. Ridd cited a host of emails between McFarlane and Sudanese government officials obtained prior to the search.

“I believe that these emails are evidence that McFarlane was entering into an agreement with the government of Sudan to lobby the U.S. government officials on behalf of Sudan and to provide it advice during negotiations with the United States,” Ridd wrote. He said he believed the emails are also evidence of an attempt by McFarlane and a Sudanese government official “to hide McFarlane’s relationship with Sudan by construing the agreement to make it appear that his contractual relationship was with Qatar, when in fact it was not.”

The affidavit said that the FBI investigation has established that in February 2009, McFarlane entered into a one-year agreement with the government of Sudan to act as its consultant and to lobby the U.S. government on its behalf.

Ridd wrote that the source of the emails to McFarlane appeared to be someone from the Sudanese intelligence service.

The affidavit is listed as “under seal” but is viewable online.

The FBI is also investigating whether McFarlane violated a law that requires anyone working as a foreign agent of another country to disclose that to the Foreign Agent Registration Act Unit of the Justice Department.

The investigation into McFarlane was first reported by The Washington Post.

McFarlane has not been charged with a crime. The case is being handled by the U.S. attorney’s office for the Eastern District of Virginia. A spokesman for the office, Peter Carr, said McFarlane is cooperating with the ongoing investigation and, through his counsel, has asserted his innocence.

McFarlane’s lawyer, Barry Levine, did not immediately return telephone and email messages Thursday. Levine told The Post that McFarlane didn’t violate any laws.

“He has devoted his entire adult life to the interests of this country, and he cares deeply about the people of Darfur,” Levine told the newspaper.”

Affidavit may be found here

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Douglas McNabb – McNabb Associates, P.C.’s
OFAC SDN Removal Videos:

OFAC Litigation – SDN List Removal

OFAC SDN List Removal

OFAC SDN Removal Attorneys

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

————————————————————–

International criminal defense questions, but want to be anonymous?

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Specially Designated Narcotics Trafficking Kingpin [SDNTK] Entries Added to OFAC’s SDN List on November 14, 2012

November 14, 2012

Today, OFAC has added [SDNTK] Entries to the Specially Designated Nationals List (SDN List):

The following [SDNTK] entries have been added to OFAC’s SDN List list:

ADMINISTRADORA DEL ORIENTE (a.k.a. ESTACION GUADALUPE; a.k.a. HOTEL REGENTE), Guatemala; NIT # 7142099 (Guatemala) [SDNTK].

CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA JESUS MARIA; a.k.a. TRANSPORTES LC), La Reforma, Zacapa, Guatemala; NIT # 557109K (Guatemala) [SDNTK].

CONSTRUCTORA H.L.T., La Reforma, Zacapa, Guatemala; Folio Mercantil No. 227138 (Guatemala) [SDNTK].

CONSTRUCTORA W.L. (a.k.a. SERVICENTRO LA GRAN VIA), La Reforma, Zacapa, Guatemala; NIT # 4965647 (Guatemala) [SDNTK].

ESTACION GUADALUPE (a.k.a. ADMINISTRADORA DEL ORIENTE; a.k.a. HOTEL REGENTE), Guatemala; NIT # 7142099 (Guatemala) [SDNTK].

GASOLINERA JESUS MARIA (a.k.a. CONSTRUCTORA H.L.P.; a.k.a. TRANSPORTES LC), La Reforma, Zacapa, Guatemala; NIT # 557109K (Guatemala) [SDNTK].

HOTEL REGENTE (a.k.a. ADMINISTRADORA DEL ORIENTE; a.k.a. ESTACION GUADALUPE), Guatemala; NIT # 7142099 (Guatemala) [SDNTK].

IMPORTADORA LORENZANA, S.A. (a.k.a. IMPORTADORA Y EXPORTADORA LORENZANA), La Reforma, Zacapa, Guatemala; NIT # 35599 (Guatemala) [SDNTK].

IMPORTADORA Y EXPORTADORA LORENZANA (a.k.a. IMPORTADORA LORENZANA, S.A.), La Reforma, Zacapa, Guatemala; NIT # 35599 (Guatemala) [SDNTK].

INVERSIONES IRIS MANUELA, S.A. (a.k.a. SERVICENTRO DEL LAGO; a.k.a. SERVIFIESTAS ELEGANCE), Guatemala City, Guatemala; NIT # 2688827-0 (Guatemala) [SDNTK].

LOLALIMES, La Reforma, Zacapa, Guatemala [SDNTK].

LORENZANA CORDON, Marta Julia, La Reforma, Zacapa, Guatemala; DOB 18 Jun 1976; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R19 5468 (Guatemala); NIT # 7142099 (Guatemala) (individual) [SDNTK].

LORENZANA CORDON, Ovaldino, La Reforma, Zacapa, Guatemala; DOB 06 Aug 1968; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R19 3934 (Guatemala); NIT # 4968093 (Guatemala) (individual) [SDNTK].

OBRA CIVIL Y CARRETERAS (a.k.a. TRANSPORTES J.L. CORDON), Guatemala; NIT # 4985931 (Guatemala) [SDNTK].

SERVICENTRO DEL LAGO (a.k.a. INVERSIONES IRIS MANUELA, S.A.; a.k.a. SERVIFIESTAS ELEGANCE), Guatemala City, Guatemala; NIT # 2688827-0 (Guatemala) [SDNTK].

SERVICENTRO LA GRAN VIA (a.k.a. CONSTRUCTORA W.L.), La Reforma, Zacapa, Guatemala; NIT # 4965647 (Guatemala) [SDNTK].

SERVIFIESTAS ELEGANCE (a.k.a. INVERSIONES IRIS MANUELA, S.A.; a.k.a. SERVICENTRO DEL LAGO), Guatemala City, Guatemala; NIT # 2688827-0 (Guatemala) [SDNTK].

TRANSPORTES J.L. CORDON (a.k.a. OBRA CIVIL Y CARRETERAS), Guatemala; NIT # 4985931 (Guatemala) [SDNTK].

TRANSPORTES LC (a.k.a. CONSTRUCTORA H.L.P.; a.k.a. GASOLINERA JESUS MARIA), La Reforma, Zacapa, Guatemala; NIT # 557109K (Guatemala) [SDNTK].

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Treasury Designates Lorenzana Family Members and Businesses Allied with the Sinaloa Cartel

11/14/2012

Action Targets Powerful Guatemalan Drug Trafficker

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated two key operatives connected to Waldemar Lorenzana Lima, one of Guatemala’s most powerful drug traffickers, as Specially Designated Narcotics Traffickers (SDNTs) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). For years, Waldemar Lorenzana Lima has used his businesses and agricultural holdings in La Reforma, Zacapa, Guatemala as a front for the northbound movement of drugs through Guatemala. Today, OFAC designated Ovaldino Lorenzana Cordon and Marta Julia Lorenzana Cordon for their role in the drug trafficking activities of their father, Lorenzana Lima as well as the Lorenzana family’s extensive business network.

In April 2010, OFAC designated Lorenzana Lima and three of his sons for their role in facilitating the narcotics-trafficking activities of the Sinaloa Cartel in Guatemala. Today’s action prohibits U.S. persons from conducting financial or commercial transactions with the eight designated entities and two designated individuals, and freezes any assets they may have under U.S. jurisdiction.

“Treasury will continue to target major drug cartels wherever they are operating, including family organizations that work together to traffic narcotics. Today’s designation of Marta Julia and Ovaldino Lorenzana Cordon, members of one of Guatemala’s most significant crime families, along with the Lorenzanas’ business network, allows us to continue our efforts to dismantle transnational drug trafficking organizations operating in Guatemala,” said OFAC Director Adam J. Szubin.

The Lorenzana drug trafficking organization plays a key role in facilitating cocaine trafficking between Colombia and Mexico. Through their connections with Colombian suppliers, they utilize their home country of Guatemala as a staging point for cocaine shipments. Once the cocaine arrives in Guatemala, the Lorenzana family works with the Sinaloa Cartel to traffic cocaine into Mexico and, eventually, the United States. Guatemalan authorities arrested Lorenzana Lima and one of his sons, Eliu Elixander Lorenzana Cordon, in April 2011 and November 2011, respectively. They remain in custody pending extradition to the U.S.​
The designations announced today are the latest in a series of efforts by OFAC to thwart transnational drug cartels, such as the Sinaloa Cartel, which are responsible for distributing significant amounts of cocaine, marijuana, and methamphetamine to the United States. President Obama identified the Sinaloa Cartel as a significant foreign narcotics trafficker under the Kingpin Act in April 2009.

Today’s action, supported by the Drug Enforcement Administration, is part of OFAC’s ongoing efforts under the Kingpin Act to apply financial measures against significant foreign narcotics traffickers worldwide. Internationally, OFAC has designated more than 1,100 businesses and individuals linked to 97 drug kingpins since June 2000. Penalties for violations of the Kingpin Act range from civil penalties of up to $1.075 million per violation to more severe criminal penalties. Criminal penalties for corporate officers may include up to 30 years in prison and fines of up to $5 million. Criminal fines for corporations may reach $10 million. Other individuals face up to 10 years in prison and fines for criminal violation of the Kingpin Act pursuant to Title 18 of the United States Code.

View a chart of the Lorenzana organization.​”

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Douglas McNabb – McNabb Associates, P.C.’s
OFAC SDN Removal Videos:

OFAC Litigation – SDN List Removal

OFAC SDN List Removal

OFAC SDN Removal Attorneys

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To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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