The Justice Department said Gene Shilman, 62, of Edison, N.J. faces up to five years in prison after pleading guilty on Wednesday in a Newark federal court to one count of conspiracy to illegally export firearms from the U.S. to the Ukraine.
In not securing an export license from the Commerce Department, Shilman conspired to violate the Arms Export Control Act, the International Emergency Economic Powers Act and the Export Control Reform Act.
According to the Justice Department, Shilman made the illicit exports between May 2014 and October 2018. These shipments included various firearms components and parts, ammunition, night-vision goggles and bulletproof vests, which he received from various U.S. vendors. He received payment via overseas wire transfers.
In September, Shilman raised suspicions when he completed a customs declaration form at a U.S. Post Office in Middlesex County, N.J., on which he falsely stated the contents in the Ukraine-bound parcel.
“An inspection of the parcel revealed that it actually contained multiple upper receivers, ammunition magazines and threaded barrels for handguns and a set of front and rear sights for a handgun,” the Justice Department said.
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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