Long Island, NY tech company Aventura Technologies and its senior management were charged with money laundering, fraud, and illegally importing surveillance and security equipment made in #China into the US.
The company falsely represented that the products were made in USA.
The company falsely represented that the products were made in USA.
Looks like 7 individuals were also charged (that's on top of the company itself being charged).
Oh, and of course there was also government contract fraud involved, too.
Oh, and of course there was also government contract fraud involved, too.
OMG, they've been doing it since 2006 and that surveillance & security equipment was sold to our Military and other sensitive US Government agencies.
