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20
Dec
2017
Anne-Liese Heinichen

Florida Distributors to be Imprisoned for IEEPA Violations
In October of 2016, Ali Caby, Arash Caby and Marjan Caby were charged with exporting prohibited articles to Syria. Through their Miami-based company,...
06
Oct
2017
Kristal Snider

Florida Independent Distributors Plead Guilty to Exporting P...
Ali Caby, aka “Alex Caby”, Arash Caby, aka “Axel Caby”, and Marjan Caby plead guilty to conspiracy to (1) export goods from the United States to Syria...