Source: U.S. Department of Justice
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that a plea agreement and a felony Criminal Information charging a New Jersey man with conspiring to provide false statements related to illegally exporting goods to Iran have been filed in U.S. District Court in Scranton, Pennsylvania.
According to United States Attorney Peter Smith, Asim Fareed, age 51, of North Brunswick, New Jersey, has agreed to enter a guilty plea to conspiracy to provide false statements in connection to the illegal export of goods to Iran. According to the Information, Fareed operated an export business in Somerset, New Jersey and agreed to ship items purchased by customers in Iran and to provide false documentation to the U.S. Department of Commerce for export purposes. Communications concerning the shipments passed between New Jersey and a site in Lackawanna County, Pennsylvania. No actual shi…
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