Florida resident Yuksel Senbol, 36, pleaded guilty to violations of the Export Control Reform Act (“ECRA”), in a scheme where her Orlando-based company obtained Defense Department contracts to manufacture components for aircraft carriers, submarines and tanks in the US, when in fact these were secretly being made by accomplices in Turkey.
According to the Department of Justice (“DOJ”), Senbol and co-conspirators Mehmet Ozcan and Onur Simsek, fraudulently procured contracts to supply “critical mi...
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