Statement of Offense, United States of America v. Joao Pereira da Fonseca

July 17, 2017

Statement of Offense

Pursuant to Rule 11 of the Federal Rules of Criminal Procedure, defendant Joa Manual Pereira da Fonseca ("Fonseca" or "Defendant") agrees and stipulates as follows:

1. Fonseca is a national and citizen of Portugal.

2. At all times during the conspiracy alleged in the indictment, that is, from in or around October 2014 through April 2016, Fonseca knew that the Untied States had imposed sanctions against Iran that prohibited the export of U.S.-origin goods to Iran or the government of Iran without a license from the United States government.


Read the full statement below.