Posted in US News Company President and Employee Arrested in Alleged Scheme to Violate the Export Control Reform Act NewsRelease 2020-08-07 Company President and Employee Arrested in Alleged Scheme to Violate the Export Control Reform Act Source: Department of Justice; this site is made available by CHINA NEWS – 专业中文新闻稿发布 Author: NewsRelease Related Articles Iowa Man Pleads Guilty to Fraud Charge for Role in Crude Oil Futures Trading Scheme Texas Rapper Charged in Narcotics and Prescription Opioid Conspiracy Owner of Golf Management Company Charged with Embezzlement of City Funds and Tax Fraud Three Germans Who Allegedly Operated Dark Web Marketplace with Over 1 Million Users Face U.S. Narcotics and Money Laundering Charges