Monthly Archives: June 2017

June 14, 2017

Connecticut Man Pleads Guilty to Illegal Exports to Pakistan

by Gwen Green

On June 2, 2017, the U.S. Attorney’s Office for the District of Connecticut announced that Imran Khan, of North Haven, Connecticut, pleaded guilty to one count of violating the International Emergency Economic Powers Act.  Court documents and statements show that from at least 2012 to December 2016, Khan and others participated in a scheme to purchase goods controlled under the Export Administration Regulations (“EAR”) and illegally exported those goods to Pakistan without a license.  When asked about the end-user for the products, Khan allegedly made false statements to U.S. manufacturers that the products would remain in the U.S. Continue reading