The former CEO of a San Diego-based company that makes tungsten components for the U.S. military has been accused along with his brother of violating arms export laws, according to an indictment that was not sealed on Friday.
Joe Sery, 77, who owned and operated Tungsten Heavy Powder & Parts, and his brother, Dror Sery, 70, have been charged with conspiracy to export sensitive defense information to China and India without permission. Joe Sery was arrested on Friday, while Dror Sery remains a fugitive, according to the US Attorney’s Office.
The company specializes in providing quality fragments and accessories for tungsten weapons, a rare metal, for the military.
According to the indictment, from 2016 to 2019, Joe Sery contracted with various aerospace and defense companies for military projects, including the construction of an advanced rapid reaction weapon, a 155mm Bi-Modal warhead, an R9E warhead and a warhead. 81 millimeters. Cover cone.
To fulfill the orders, the company received technical data and plans controlled by the International Arms Traffic Regulations and contained information required for everything from design and production to repair and testing of the weapon. Regulations are a way of controlling the export of defense technology and weapons to protect national security.
The Sery brothers are accused of exporting from the United States to China, India and elsewhere data and plans covered by the US ammunition list – a set of defense services and items subject to arms export regulations – without first obtaining permission from the Ministry. US Foreign Office, the indictment states.
The brothers allegedly created a non-corporate email so that they could secretly receive the documents and also access them via a shared disk. The files were exported abroad via email, including Dror Sery while in China and India, the indictment said.
An arrest warrant has been issued for Dror Sery, who is a dual national of South Africa and Israel, where he is believed to be living.
Tungsten Heavy Powder & Parts is cooperating with the investigation, prosecutors said.
Last year, the company, called Tungsten Heavy Powder Inc., agreed to pay $ 5.6 million to settle allegations that it falsely claimed supplies to the United States for items it made for the Israeli government. The contract was funded by the USA
“The indictment alleges that these brothers ignored important regulations designed to prevent sensitive information from falling into the hands of those who would harm America,” said U.S. Attorney Randy Grossman.
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