July 9, 2019
Related Library Documents:
THE GRAND JURY CHARGES:
INTRODUCTION
At all times material to this Indictment:
- Turbine Resources International, LLC ("TRI") was a privately owned company headquartered in Pensacola, Florida.
- Defendant JAMES P. MEHARG was a citizen of the United States. He was also the Chief Executive Officer and President of TRI.
- Co-conspirator A was a citizen of the United Kingdom.
- Co-conspirator B was a citizen of Iran. He was also the Chief Executive Officer of Company A.
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