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 15 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 Compliance DFARS – Preference for United States Vessels in Transporting Supplies by Sea Expert Opinion The Next Frontier: Key Takeaways from the New U.S. Government Commercial Space Strategies Compliance DFARS – Update of Challenge Period for Validation of Asserted Restrictions on Technical Data and Computer Software