Miami Attorneys, Diaz, Reus and Targ, LLP Successfuly Blunt Criminal Sentence for OFAC Violation for Tawainese Businessman

On Friday, August 27, Taiwanese businessman Yi-Lan "Kevin" Chen was sentenced to 3 1/2 years in federal prison by U.S. District Court Judge Adalberto Jordan, successfully avoiding a severe sentence for his role in the sale of "dual purpose" electronics to Iran in violation of U.S. laws and Office of Foreign Assets Control (OFAC) regulations.

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