Home Compliance Aventura Technologies, Senior Management Charged with Fraud, Money Laundering, and Illegal Importation... ComplianceNews Aventura Technologies, Senior Management Charged with Fraud, Money Laundering, and Illegal Importation of Equipment Manufactured in China November 12, 2019 20 Share FacebookLinkedinTwitter Myvector | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Expert Opinion FY25 NDAA Update: Potential Costly Changes Ahead for Bid Protests Law House Bill to Block DOD Contracts With China-Linked Entities Cyber Supreme Court to Hear TikTok Case