Sentencing is scheduled for April 8. Keshari faces a maximum prison term of five years and a maximum fine of $250,000. Kesh Air International faces a maximum fine of $500,000.
According to documents filed with the court during the plea hearing, Keshari through his Novato, Calif.-based company bought aircraft parts on behalf of Iranian purchasers and exported the parts to Iran by way of freight forwarders in Dubai, United Arab Emirates.
The parts were purchased from a supplier in Broward County, Fla., defendant Traian Bujduveanu of Orion Aviation Corp. These parts were designed exclusively for the U.S.-built F-14 fighter jet, the Cobra AH-1 attack helicopter, and the CH-53A military helicopter. All of these aircraft are part of the Iranian military fleet, while the F-14 is known to be used exclusively by the Iranian military.
Military exports are controlled through the U.S. Munitions List, which requires exporters to register and obtain licenses with the State Department. Neither Keshari nor his co-defendants are registered or had the required licenses to ship defense articles to Iran, the Justice Department said.
Keshari has been in federal custody since his arrest in June 2008 and will remain in custody pending his sentencing. Co-defendant Bujduveanu also remains in federal custody awaiting trial, which is scheduled for May.
Brokerage Compliance Symposium
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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