2019 RETA Breeze Jul-Aug

Currently: Alleged violations include: • Conspiracy to Smuggle • Conspiracy to Launder Money • Money Laundering Alghazouli currently is a fugitive believed to be living in Syria.

which sold automotive parts and devices, including motor vehicle simulator devices, a.k.a. emissions emulators or OBD II simulators. • Tejada admitted that, from on or about early 2009 through March 2013, he conspired to violate the Clean Air Act (CAA) by buying and selling various motor vehicle simulator devices throughout the United States. The simulators were intentionally designed, programed, sold, mailed and used to fraudulently bypass motor vehicle emission inspections. • Tejada pleaded guilty to one count of Title 18, U.S.C., Section 371, Conspiracy to violate the CAA/defraud the US Government, in the Northern District of New York (NDNY). • In November 2014, Tejada failed to appear for sentenc- ing in the NDNY, and a Bench Warrant was issued for his arrest. Currently: Alleged violations include: • Conspiracy to Violate the Clean Air Act • Conspiracy to Defraud the United States Government • Failure to appear for sentencing Tejada currently is a fugitive believed to be living in the Dominican Republic.

Aage Lokkebraten

WANTED

The Case • The SS Norway’s Chief Engineer, Aage Lokkebraten was charged in a four count indictment pertaining to oil discharge. • It is believed Lokkebraten violated the Act to prevent pollution from ships. Currently: Alleged Violations include: • Aiding and Abetting the Production of a False Oil Record Book • Conspiracy • Material False Document Lokkebraten fled the country prior to being indicted/ arrested.

Omran Alghazouli

WANTED

The Case • Alghazouli was charged with selling R-12 Freon, an ozone depleting substance that had been illegally smuggled from Mexico.

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