United States of America v. Alexander Mamonov

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy Violate the Export Control Reform Act in violation of 50 U.S.C. 5819, conspiracy to commit smuggling act in violation of 18 U.S.C. 371, submitting false or misleading export information in violation of 13 U.S.C. 305, and conspiracy to commit money laundering in violation of 18 U.S.C. 1956.

Alexander Mamonov, age 62, illegally exported nearly one million dollars of aviation parts to Russia by lying to U.S. suppliers about their destination, and this conviction on all counts holds him accountable.

Mamonov conspired to secretly funnel nearly $1 million in American aircraft parts to Russia and Aeroflot, then used false destinations and financial transactions to conceal what he was doing.

Mamonov was convicted in the Southern District of Florida of 12 counts related to that scheme, including conspiracy to violate the Export Control Reform Act (ECRA), illegal export of items subject to ECRA, conspiracy to commit smuggling, smuggling of goods, submitting false or misleading export information, and conspiracy to commit money laundering.