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Tag Archives: fbi
Ex VP of KanRus Trading Guilty Exporting Avionics to Russia
Douglas Edward Robertson, 56, of Olathe, Kansas, the former vice president of KanRus Trading Company Inc., pleaded guilty yesterday for his role in a years-long conspiracy to circumvent U.S. export laws by filing false export forms with the U.S. government and, after Russia’s unprovoked invasion of Ukraine in February 2022. KanRus continued to sell and export sophisticated and controlled avionics equipment to customers in Russia without the required licenses from the U.S. Department of Commerce, the Justice Department said. The so-called Federal Security Service of the Russian Federation (FSB aka FSS) the main security agency of Russia, successor agency to the KGB of the Soviet Union also used KanRus. Continue reading
Posted in aviation, electronics, engineering, fools 'n frauds, people
Tagged auto industry commentary, autoinformed.com, automotive blog, Automotive news and analysis, controlled avionics equipment, Douglas Edward Robertson, fbi, KanRus Trading Company Inc, Ken Zino, Matthew G. Olsen, Putin’s war on Ukraine, Russian FSB or FSS, Russian KGB, Traffic Alert and Collision Avoidance System
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Russian Oligarch Oleg Vladimirovich Deripaska Indicted
It’s just another example of how treacherous the waters of global trade are for multinational corporations with implications for automobile businesses that operate under totalitarian governments. Continue reading
Posted in economy, litigation, mobility company, people
Tagged auto industry commentary, autoinformed.com, doj, fbi, Ken Zino, Merrick Garland, Ukraine Russian sanctions
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FCA Emissions Fraud: Accountability or Accountancy?
Whether this accountable enough or not is subject to debate. Critics say that this is just cash register justice whereby wealthy corporations buy their way out of criminal trouble and recover the costs through ongoing operations. Defenders point to the amount – a $300M criminal penalty – along with the organizational probation where FCA will be monitored for its regulatory behaviors. There are also outstanding individual criminal cases.
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SEC Charges Engine Manufacturing Company Execs with Fraud
According to the complaint, filed in federal court in Chicago, Gary Winemaster, Power Solutions International Inc.’s former CEO, and two former senior sales executives, Craig Davis and James Needham, caused Power Solutions to fraudulently record revenue for purported sales of products that were not complete, that the customer had not agreed to accept, for which the price was falsely inflated, and from improper “bill and hold” arrangements. Continue reading
Honda heads list of Most Popular Stolen Vehicles
The Nissan Altima, Ford Fusion, F-Series pickup truck, Toyota Corolla, and Chevrolet Impala headed the list of the most oft stolen 2013 model-year vehicles. Continue reading
California Man Sentenced to Five Years in Prison for Illegally Storing Toxic and Explosive Hazardous Wastes in His Backyard
Wyman was charged in June 2009, after firefighters responded to a report of a fire and explosions at Wyman’s residence. Because of the ammunition that was being “cooked off” in the fire, firefighters had to wear bullet proof vests. Continue reading
Posted in environment, fools 'n frauds, news, news analysis, people, results, safety
Tagged ammunition, auto informed, auto news, autoinformed, autoinformed.com, automotive news, environmental crime, fbi, hazardous waste, Ken Zino, news, rcra, resource conservation and recovery act, toxic waste, zino
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Toyota’s Hino Motors Emissions Fraud – $1.6B Plea Deal
The U.S. Justice Department, Environmental Protection Agency (EPA), FBI, Customs and Border Protection (CBP), Department of Transportation’s Office of Inspector General (DOT-OIG), National Highway Traffic Safety Administration (NHTSA), and State of California reached criminal and multiple civil resolutions, valued at more than $1.6 billion, with Hino Motors Ltd., Hino Motors Manufacturing U.S.A., Inc. and Hino Motors Sales U.S.A., Inc. (collectively, Hino) for violations related to the submission of false and fraudulent engine emission testing and fuel consumption data to regulators and the illicit smuggling of engines into the United States. These resolutions are subject to approval by the U.S. District Court for the Eastern District of Michigan.
“Hino knew the requirements that engines must meet to be certified to operate in the United States, yet it falsified data for years to skirt regulations,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division (ENRD) yesterday. “Hino’s actions led to vast amounts of excess air pollution and were an egregious violation of our nation’s environmental, consumer protection and import laws.” Continue reading →