International Trade Law News /title <!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Strict//EN" "http://www.w3.org/TR/xhtml1/DTD/xhtml1-strict.dtd"> <html xmlns="http://www.w3.org/1999/xhtml" xml:lang="en" lang="en"> <meta name="verify-v1" content="6kFGcaEvnPNJ6heBYemQKQasNtyHRZrl1qGh38P0b6M=" /> <head> <title>International Trade Law News

« Home | Customs Electronic Bulletin Board is Nearly History » | CBP Sets Website Related to Hurricane Katrina-Rela... » | CBP Will Hold Trade Symposium in Washington, DC Fr... » | BIS Closely Reviewing Boeing's China Export Licenses » | Pascal Lamy Begins Term as WTO Director-General » | Directorate of Defense Trade Controls Issues Notic... » | Departments of State and Homeland Security Seeks C... » | U.S. and Japan Resolve Dispute on Restrictions Imp... » | CBP Publishes Quarterly Interest Rates Relating to... » | BIS Issues Notice Modifying Export Requirements to... » 

September 04, 2005 

South Korean National Sentenced to 32 Months in Prison for Attempting to Export Helicopter Engines to China

A Federal Judge in New Haven, Connecticut recently imposed a 32 month prison sentence on Kwonhwan "Howard" Park, 36, a South Korean citizen who admitted to diverting Black Hawk helicopter engines to China. On November 9, 2004, Park pleaded guilty to violating the Arms Export Control Act, and conspiracy charges, in connection with his effort to obtain military engines for the Black Hawk helicopter manufactured by Sikorsky Aircraft as well as other military items, and divert them to China.

As disclosed in court proceedings, Park was the subject of a two year investigation conducted by Special Agents of the U.S. Department of Homeland Security, Immigration and Customs Enforcement (ICE) and Defense Criminal Investigative Service (DCIS), after he and his Malaysian company, SGS, attempted to purchase military helicopter engines from Helicopter Support International, a company affiliated with Sikorsky Aircraft and located in Stratford, Connecticut. The government alleged that during 2001, Park and others provided documents to the U.S. Department of State's Directorate of Defense Trade Controls (DDTC) asserting that the engines, worth in excess of $1,000,000 each, were destined either for the Malaysian Army or the Korean Army. Park and SGS even provided sworn end-user certificates, with signatures from purported Malaysian and Korean military officials, which attested that the engines were for use by the Malaysian military and the Korean Army.

A subsequent investigation revealed that the signatures were fraudulent. The investigation also found that two helicopter engines which were shipped to Malaysia were diverted to China. Park and his associates later attempted to obtain four additional engines for the S70 Sikorsky military helicopter. Acting on a suspicion, General Electric, the manufacturer of the engines, notified governments agents. Park later indicated that the four additional engines were destined for the South Korean Army, although an investigation confirmed that the South Korean Army had never ordered the engines.


Park was arrested in April 2004 at Dulles International Airport when he attempted to depart the U.S. on a plane bound for Beijing, China. An inspection of Park's luggage confirmed that he had in his checked bag and on his person a sophisticated night vision goggle system that was manufactured by a U.S. company that is controlled for export.

After completing his term of imprisonment, Park is subject to deportation to South Korea.


Editor

Subscribe

Subscribe to our confidential mailing list

Mobile Version

Search Trade Law News

International Trade and Compliance Jobs

Jobs from Indeed

Archives

Categories

Disclaimer

  • This Site is presented for general informational purposes only and does not constitute legal advice. No attorney-client relationship is formed when you use this Site. Do not consider the Site to be a substitute for obtaining legal advice from a qualified attorney. The information on this Site may be changed without notice and is not guaranteed to be complete, correct or up-to-date. While we try to revise this Site on a regular basis, it may not reflect the most current legal developments. The opinions expressed on this Site are the opinions of the individual author.
  • The content on this Site may be reproduced and/or distributed in whole or in part, provided that its source is indicated as "International Trade Law News, www.tradelawnews.com".
  • ©2003-2015. All rights reserved.

Translate This Site


Powered by Blogger