Specifically, Naum Morgovsky, 69, and Irina Morgovsky, 66, of Hillsborough, Calif., violated the Arms Export Control Act.
According to their guilty pleas, which were heard in a district court in Northern California, the couple carried out the scheme through their company, Hitek International, from April 2012 to Aug. 25, 2016. A Russian buyer would provide them a list of parts needed to manufacture the night vision equipment.
The couple shipped the U.S.-made components to Russia, or a European country from where they would be hand-carried into Russia, without the required U.S. export licenses from the State Department.
Naum Morgovsky attempted to hide the scheme by laundering the payments into a U.S.-based bank account under the name of a deceased person.
According to the Justice Department, the Morgovskys worked with Mark Migdal, 72, of Portola Valley, Calif. On April 24, Migdal was sentenced to 18 months in jail and ordered to pay a $1 million fine and $460,215 in restitution and to serve three years of supervised release for his role in the export scheme.
A sentencing hearing for the Morgovskys’ guilty pleas is scheduled for Sept. 18. No date has been scheduled yet to resolve the remaining charges against Naum Morgovsky.
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