“In the Matter of: Olaf Tepper, Inmate Number: 25093-052, Moshannon Valley Correctional Institution, 555 Geo Drive, Philipsburg, PA 16866. On August 3, 2018, in the U.S. District Court for the Northern District of New York, Olaf Tepper (‘Tepper’) was convicted of violating the International Emergency Economic Powers Act (50 U.S.C Sec. 1701, et seq. (2012)) (‘IEEPA’). Specifically, Tepper was convicted of willfully conspiring to export and cause to be exported from the United States to Germany gas turbine parts, with knowledge and reason to know that such goods were intended specifically for re-exportation, directly and indirectly, to Iran, without having first obtained the required authorization from the U.S Department of the Treasury’s Office of Foreign Assets Control. Tepper was sentenced to 24 months in prison, a fine of $5,000, and an assessment of $400.”
84 FR 32413-14
Published 07-08-2019
