At least 16 of these illicit shipments were later discovered in unexploded improvised explosive devices (IEDs) in Iraq.
Lim had been detained in Indonesia since October 2014 in connection with a U.S. request for extradition. He was indicted on June 23, 2010, and faces one count of conspiracy to defraud the United States, one count of smuggling, one count of illegal export of goods from the United States to Iran, one count of making false statements to the United States government and one count of making false statements to law enforcement, the Justice Department said.
The U.S. indictment alleges that between June 2007 and February 2008 Lim and several others illicitly arranged for the shipment of 6,000 radio frequency modules from a Minnesota company to Iran. In May and December 2008, April 2009, and July 2010, coalition forces found at least 16 of these modules in unexploded IEDs recovered in Iraq, the Justice Department said.
Brokerage Compliance Symposium
The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
F3 Awards Dinner
The night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
F3: Future of Freight Festival
Industry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowThe night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowIndustry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register Now