Rochester, Michigan Brother and Sister Indicted for Violating U.S. Embargo on Former Hussein Regime in Iraq
U.S. Newswire, July, 2007
To: LEGAL AFFAIRS EDITORS
Contact: U.S. Department of Justice, 1-202-514-2007, TDD: 1-202- 514-1888
WASHINGTON, July 25 /PRNewswire-USNewswire/ -- Two Rochester, Mich. siblings have been indicted for exporting telecommunications and other equipment to Iraq during an embargo with that country, along with related charges, Assistant Attorney General for National Security Kenneth L. Wainstein and U.S. Attorney Stephen J. Murphy announced today.
Charged in the indictment were Dawn Hanna, 34, and her brother Darrin Hanna, 29. Darrin Hanna is the president and sole owner of Technology Integration Group Services, Inc. ("TIGS"), a Rochester company. Dawn Hanna is employed by TIGS as the director of sales and marketing.
Wainstein and Murphy were joined in the...
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