A Morristown woman pleaded guilty Tuesday to conspiring with an Iranian national to smuggle thousands of airplane components – worth an estimated $2 million – to Iran.
Joyce Eliabachus, also known as Joyce Marie Gundran Manangan, 52, pleaded guilty in Newark Federal Court to one count of conspiracy to violate the International Emergency Economic Powers Act in connection with her role in an international procurement network.
The alleged ringleader of that network, Peyman Amiri Larijani, was charged Tuesday in connection with the scheme, U.S. Attorney for New Jersey Craig Carpenito said.
Larijani, 33, a citizen and resident of Iran, was charged with one count each of conspiracy to violate Iranian transactions and sanctions regulations, conspiracy to commit money laundering and conspiracy to smuggle goods from the United States.
Eliabachus admitted she used her company to finalize the purchase and acquisition of the requested components from the various U.S.-based distributors. She repackaged and shipped the components to companies in the United Arab Emirates and Turkey, where Larijani and other Iranian conspirators directed the components to locations in Iran.
To obscure the network’s procurement activities, Eliabachus told authorities she routinely falsified the true destination and end-user of the components she acquired. She also falsified the true value of the components to avoid filing export control forms.
The illegal network’s client list included Iranian airline companies, several of which have been officially designated by the United States as a threat to national security, foreign policy, or economic interests.
Read more: USA Today
