- Prosecutors seek arrest warrant for ferry captain in South Korea
- Ann Coulter takes up ‘Mitt Romney for President’ chant again
- Mount Everest avalanche kills a dozen Sherpa guides
- Vice principal saved from South Korean sinking ferry found hanged
- ‘I Am Alive’ app gains popularity in terror-ravaged Lebanon
- Gun giveaways gain popularity among Republican candidates
- S.C. hospital worker slapped with $525 federal fine for refilling $0.89 soda
- Teen from ‘Jihad Jane’ plot becomes youngest ever to serve time on U.S. terror charges
- Iranian woman forgives son’s killer at the gallows
- Nebraska principal sorry for ‘don’t tattle’ flier
Company pleads to illegally selling pumps to Iran
The U.S. subsidiary of a Japanese company will plead guilty to illegally shipping high-technology pumps with military applications to Iran through two French companies, The Washington Times has learned.
Ebara International Corp., based in Sparks, Nev., has agreed to a plea bargain related to seven criminal violations from the sale of cryogenic transfer pumps to Iran, according to Bush administration law-enforcement officials.
The pumps are used to move cold fluid and have applications for liquid natural gas as well as for cooling nuclear power plants.
The company’s founder, Everett Hylton, who left the company recently, also will offer a guilty plea to separate charges of conspiracy to make false statements to investigators, the officials said.
Mr. Hylton falsely told investigators that pumps worth $750,000 were sold to a company in France when he knew they were being sold to an Iranian company, according to court documents in the case.
The company has agreed to pay a fine of $6.3 million in addition to other civil penalties of about $99,000. Mr. Hylton also will pay a $99,000 fine and receive a suspended prison sentence, the officials said.
It is illegal under presidential directives and U.S. export laws to sell industrial products to Iran, a nation designated as a state sponsor of terrorism by the State Department.
The illegal sale of pumps was first disclosed by The Times in September 2003, triggering the yearlong investigation by the Commerce Department, U.S. Customs Service and Treasury Department into the diversion of four Ebara pumps to Iran.
The sale was masked by company officials who said the pumps would be used by two French companies, Cryostar and Technip, officials said.
However, an investigation disclosed that the pumps were resold to Iran’s state-owned Pars Petrochemical Co., which is building an offshore gas complex near Qatar in the southern part of Persian Gulf.
The officials, who spoke on the condition of anonymity, said the plea deals are expected to be announced by the Justice Department today after a hearing before U.S. District Court Judge John Garrett Penn.
An investigation into the French companies’ role in the pump diversion is continuing and could lead to U.S. economic sanctions against Cryostar and Technip, the officials said.
Spokesmen for the companies could not be reached for comment.
A Commerce Department official involved in the investigation said one “immediate concern” in the transfers is that the pumps can be used as part of the cooling system for Iran’s nuclear reactors at Bushehr. Court documents indicate that the pumps were to be used in a petrochemical plant.
Iran’s government recently announced that it was ignoring appeals from the International Atomic Energy Agency and will resume the processing of highly enriched uranium, which U.S. officials say will be used to make nuclear weapons.
By Tammy Bruce
Team Obama's bizarre behavior helps Gitmo terrorists foil justice
- Harry Reid blasts Bundy ranch supporters as 'domestic terrorists'
- CBO shows it's Paul Ryan 4, Obama 0 on budget targeting
- PRUDEN: When a bored president just 'mails it in'
- Joe Biden's biggest gaffe: VP blowing his 2016 head start
- Inside China: Marine's comment on islands draws sharp Chinese response
- BOLTON: A 'three-state solution' for Middle East peace
- With pot and e-cigarettes, Big Tobacco is just waiting to inhale emerging markets
- Golden Hammer: Easter candy bitter taste for taxpayers?
- Obama taunts GOP, takes nationally televised victory lap on Obamacare
- Atheists rush to stage Easter display: 'Jesus Christ is a myth'
Top 10 handguns in the U.S.