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https://www.ice.gov/news/releases/ice-deports-belgian-man-convicted-chicago-attempting-illegally-export-controlled
Jul 08, 2015 · Nicholas Kaiga, 37, ... ICE deports Belgian man convicted in Chicago of attempting to illegally export controlled nuclear non-proliferation items ultimately destined for Iran. ... 2013 criminal complaint. On June 8, 2015, a federal immigration judge ordered Kaiga to be deported.
https://www.ice.gov/sites/default/files/documents/Document/2015/150708complaint.pdf
2. This affidavit is submitted in support of a criminal complaint alleging that NICHOLAS KAIGA has violated Title 50, United States Code, Section 1705(a). Because this affidavit is being submitted for the limited purpose of establishing probable cause in support of a criminal complaint charging KAIGA …
https://www.justice.gov/usao-ndil/pr/belgian-man-charged-attempting-illegally-export-aluminum-tubes-malaysian-front
The defendant, NICHOLAS KAIGA, 36, of Brussels and London, was charged with one count of violating the International Emergency Economic Powers Act (IEEPA) and two counts of making false statements on U.S. export forms in a three-count indictment returned by a federal grand jury last Thursday.
https://www.exportlawblog.com/archives/5527
According to a recently unsealed criminal complaint, a Belgian citizen, Nicholas Kaiga, has been charged with attempted unlicensed exports of export controlled aluminum tubing to Malaysia.The story recounted by the complaint begins with an order placed with a U.S. company for 7075 aluminum to be exported to a company in the UAE.
https://www.iranwatch.org/our-publications/international-enforcement-actions/belgian-businessman-convicted-charge-attempting-ship-aluminum-tubing-us-iran-malaysia-deported
Nicholas Kaiga, a Belgian businessman who pleaded guilty to one count of attempting to evade export control regulations, was deported from the United States by U.S. immigration authorities on July 7, 2015. Kaiga attempted to export from the United States aluminum tubing used in the aerospace industry to a Malaysian front company, via Belgium, without the required license.
https://www.kcl.ac.uk/news/nicholas-kaiga-and-transhipment-of-aluminium-tubes-possibly-destined-for-irans-nuclear-program
Nov 27, 2014 · Nicholas Kaiga and transhipment of aluminium tubes possibly destined for Iran's nuclear program. Key Points: Between 2007 and 2012, entities thought to be controlled by Iran sought large quantities of Aluminium tube controlled because of possible use in nuclear and missile programmes; Sometime after a US export licence to Malaysia for the ...
https://www.iranwatch.org/our-publications/international-enforcement-actions/iranian-citizen-indicted-attempting-export-nuclear-non-proliferation-controlled-materials-united
Jul 11, 2018 · Kaiga pleaded guilty in December 2014 to one count of attempting to violate export control regulations, was sentenced to 27 months in federal prison and two year supervised release, and deported to Belgium in July 2015. Valadbaigi is alleged to have placed two additional orders from U.S. companies, unrelated to the scheme with Kaiga.
https://www.exportlawblog.com/archives/category/bis/page/25
Nov 05, 2013 · According to a recently unsealed criminal complaint, a Belgian citizen, Nicholas Kaiga, has been charged with attempted unlicensed exports of export controlled aluminum tubing to Malaysia.The story recounted by the complaint begins with an order placed with a U.S. company for 7075 aluminum to be exported to a company in the UAE.
https://www.chicagotribune.com/news/breaking/chi-belgian-businessman-federal-charges-20131030-story.html
Oct 30, 2013 · Nicholas Kaiga, 36, who lives in Brussels and London, was arrested June 25 in New York City, but his arrest was not made public until he was indicted …
https://www.dailyherald.com/article/20131030/news/710309731/
Oct 30, 2013 · A Belgian man is accused of attempting to illegally export aluminum tubes from a Schaumburg company to Malaysia, possibly for use by Iran's upstart nuclear program. Nicholas Kaiga, 36, …
http://www.isisnucleariran.org/assets/pdf/Kaiga_case_study_31Jan2014-Final.pdf
On June 26, 2013, a United States District Court in the Northern District of Illinois indicted Nicholas Kaiga, 36, of Brussels and London, on charges of attempting to transship a specialized U.S. aluminum metal usable in gas centrifuges and transshipping other U.S. metals and materials to Iran.1* Kaiga
https://www.kcl.ac.uk/alpha/assets/pdfs/kaiga-case-study-july-2014-version-final.pdf
According to a criminal complaint made in a US court, Individual A enlisted the help of Nicholas Kaiga, a Belgian national, to tranship the goods via Belgium. Kaiga is currently in US custody and has plead ‘not guilty’ to the charges. Given that there are prosecutions …
https://www.wisconsinproject.org/belgian-businessman-convicted-on-charge-of-attempting-to-ship-aluminum-tubing-from-the-u-s-to-iran-via-malaysia-is-deported/
Jul 08, 2015 · Nicholas Kaiga, a Belgian businessman who pleaded guilty to one count of attempting to evade export control regulations, was deported from the United States by U.S. immigration authorities on July 7, 2015. Kaiga attempted to export from the United …
https://www.justice.gov/sites/default/files/nsd/pages/attachments/2015/01/23/export-case-list-201501.pdf
Jan 23, 2015 · Aluminum Tubes to Iran – On December 4, 2014, in the Northern District of Illinois, Nicholas Kaiga of Brussels and London, pleaded guilty to one count of attempting to violate the export control regulations. Previously, on October 24, 2013, a federal grand jury returned a three -count ... The complaint affidavit alleges that Company B was a ...
https://www.law360.com/articles/485019/belgian-man-denies-violating-nuclear-export-controls
Nicholas Kaiga, 36, who has been in federal custody since June, was indicted last week on one count of violating the International Emergency Economic Powers Act and two counts of making false ...Author: Lance Duroni
https://exposefacts.org/sham-aluminum-tubes-undercut-claims-of-damage-in-the-jeffrey-sterling-case/
Mar 22, 2015 · As the New York Times reported Sunday morning, from 2008 to 2012, an Iranian referred to as Individual A and a middleman named Nicholas Kaiga attempted to buy high quality aluminum tubes considered a dual use item under export restrictions from a supplier in Schaumberg, IL. After they received the tubes in 2012, however, they discovered the tubes were of a lesser quality.
https://www.nytimes.com/2015/03/22/world/middleeast/unstated-factor-in-iran-talks-threat-of-nuclear-tampering.html
Mar 22, 2015 · Unstated Factor in Iran Talks: Threat of Nuclear Tampering ... Nicholas Kaiga, to buy the tubing from an Illinois firm from 2008 through 2012. ... and the complaint includes some of the ...
https://www.seattletimes.com/news/covert-sabotage-of-iran-unlikely-to-end-with-nuclear-deal/
Mar 21, 2015 · It described an effort by the Iranian and an alleged middleman, Nicholas Kaiga, to buy the tubing from an Illinois firm from 2008 through 2012. ... “Are you sure?” the agent asked in a ...
https://www.shipmangoodwin.com/files/26061_Year%20Of%20The%20Sting%20Criminal%20Export%20Enforcement%20In%202013.pdf
During the course of the investigation, the U.S. company shipped multiple goods to Nicholas Kaiga, a customer in Belgium, which were ultimately forwarded to a company in Malaysia. Following his arrest, in October of 2013, Kaiga pleaded not guilty to one count of attempting to export 7075 T6 aluminum
https://www.law360.com/articles/503956/year-of-the-sting-criminal-export-enforcement-in-2013
Jan 28, 2014 · Year Of The Sting: Criminal Export Enforcement In 2013 January 28, 2014, 12:21 PM EST. ... According to the criminal complaint, ... the U.S. company shipped multiple goods to Nicholas Kaiga…
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