Canadian Guilty on 21 Counts in Cuba Trade Case
by Steve Eckardt
3 April 2002
PHILADELPHIA - Canadian citizen James Sabzali was found guilty here today on 20 counts of violating the U.S. Trading with the Enemy Act and a single count of conspiracy in connection with sales of water purification supplies to Cuba. He now faces up to life in prison and over US$5 million in fines.
Prosecutors previously declared their intention to seek a dozen years' sentence, according to Sabzali.
The 43-year-old salesman is the first Canadian to be criminally convicted for violating the U.S. embargo against Cuba. Seven of the charges against him are for actions taken on Canadian soil.
Canadian law makes it illegal to comply with the U.S. embargo.
"I'm shocked," declared Sabzali, who had fully cooperated with the five-year investigation, "it doesn't make any sense."
"It's unbelievable," said Sharon Moss, Sabazli's Canadian-born wife, clearly shaken by the verdict.
While the jury convicted Sabzali for sales made from Canada to Cuba , it found him not guilty on all charges up to March 1995, during his employment by Purolite International, a Canadian company.
Sabazli's April 1995 appointment as North American director of marketing for the U.S. corporation Bro-Tech, itself in the dock along with two of its executives, apparently triggered guilty findings on seven subsequent violations of the Trading with the Enemy Act, despite the sales being conducted from Canada. Failing to commit these violations would have subjected Sabzali to Canadian criminal penalties for complying with the U.S. embargo.
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http://www.canadiannetworkoncuba.ca/Documents/Sabzali-Eckardt.shtml~~~~~~~~~~~~~~~~~~~~~A quick internet search will inform you there aren't too many articles on this outlandish situation which got published in American media outlets.
~~~~~~~~~~~~~~~~~~~~~Thursday, 4 April, 2002, 09:45 GMT 10:45 UK
Canadian convicted of trading with Cuba
By the BBC's Mike Fox in Montreal
A US court has convicted a Canadian national of breaking the 40-year old American trade embargo against Cuba, in one of the first cases of its kind.
The man, James Sabzali, and two American company executives were found guilty of trading with an enemy of the United States by selling water purification chemicals to Cuba.
Prosecutors said the three men conspired to use foreign subsidiaries to channel American products to Cuba.
Mr Sabzali faces a maximum sentence of more than 200 years in jail although prosecutors have recommended less than five. He is to be sentenced on 28 June.
http://news.bbc.co.uk/1/hi/world/americas/1910284.stm