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UNITED STATES DEPARTMENT OF COMMERCE NEWS WASHINGTON, D.C. 20230 |
|
BUREAU OF EXPORT ADMINISTRATION |
FOR IMMEDIATE RELEASE November 28, 1995 |
BXA-95-51 Contact: |
Mark E. Hanshaw Eugene Cottilli (202) 482-2721 |
CALIFORNIA MAN
PENALIZED FOR ALLEGED EXPORT CONTROL
VIOLATIONS
INVOLVING SHOTGUNS TO NAMIBIA AND S. AFRICA
WASHINGTON D.C, -- The Commerce Department today imposed a
15 year denial of export privileges and a $60,000 civil penalty on James L.
Stephens, president and co-owner of Weisser's
Sporting Goods, National City, Cal., for the alleged illegal export of certain
U.S. origin shotguns to Namibia and South Africa, John Despres,
Assistant Secretary for Export Enforcement, announced.
The
Department alleged that between 1990 and 1992, James L, Stephens conspired with
overseas parties to export and, on two separate occasions, actually exported
U.S.-origin shotguns with 'barrel lengths 18 inches and over to Namibia and
South Africa without applying for and obtaining from the Department the
validated export licenses he knew or had reason to know were required under the
Export Administration Act and Regulations. In addition, the Department alleged that, in
furtherance of the conspiracy, and in connection with each of these exports, Stephens
made false or misleading representations of material fact to a U.S. agency in
connection with the preparation, submission, or use of export control
documents.
"This is a clear warning to would-be violators that
the consequences of export violations could; be severe," said Despres.
In a separate matter, Weisser's
.Sporting Goods pled guilty on November 20, 1995, in the Southern District of
California, to one criminal count of violating U.S. export control laws in connection
with the export of shotguns to South Africa. Sentencing for the criminal violation will take
place on January 16, 1996. The United
States Attorney's Office for the Southern District of California (San Diego),
in a written plea agreement with Weisser's Sporting
Goods, has agreed to recommend a $30,000 criminal fine and three years
probation.
This case
was investigated by the Department of Commerce's Office of Export Enforcement
in Los Angeles, California. The
Department of Commerce controls and licenses the export and re-export of
dual-use commodities and technical data. Commerce's Bureau of Export Administration
maintains and enforces these controls for reasons of national security, foreign
policy, nonproliferation aid short supply.
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