Indictment of James P. Meharg

July 9, 2019

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THE GRAND JURY CHARGES:

INTRODUCTION

At all times material to this Indictment:

  1. Turbine Resources International, LLC ("TRI") was a privately owned company headquartered in Pensacola, Florida.
  2. Defendant JAMES P. MEHARG was a citizen of the United States. He was also the Chief Executive Officer and President of TRI.
  3. Co-conspirator A was a citizen of the United Kingdom.
  4. Co-conspirator B was a citizen of Iran. He was also the Chief Executive Officer of Company A.

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