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Tag: tom mcguinn

Feds Say Father-Son Thwarted Iran Embargo Through Deception

By Justin Blum
Bloomberg

WASHINGTON — In its search for American-built F-5 fighter jet parts, Iran turned to a father-son company operating out of a yellow stucco cottage on a country road on Ireland’s northwest coast.

Tom and Sean McGuinn are accused in a U.S. indictment of conspiracy, trade violations and making false statements to illegally export items with military uses beginning in 2005. Over the past decade, the McGuinns shipped more than $120 million in U.S.-made equipment to the Islamic Republic, Clark Settles, a U.S. Immigration and Customs Enforcement official, said in an interview.

They succeeded through simple deceptions and persistence, according to court and government documents and interviews with U.S. officials and people who did business with their company, Mac Aviation Ltd. They are still free in Ireland.

Their tale illustrates how Iran is leaning on a network of people often operating out of houses or storefronts to evade a U.S. embargo and obtain parts with military uses, American officials said.

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