Christopher Tappin, Aiding and Abetting, Texas 2012

A British businessman was sentenced to 33 months in federal prison for attempting to export defense articles to Iran. 66-year-old Christopher Tappin of Orpington, Kent, was found guilty of aiding and abetting the illegal export of defense articles.

In federal court in El Paso, Texas, U.S. District Judge David Briones ordered that Tappin pay an $11,357.14 fine and be placed under supervised release for a period of three years after completing his prison term.

“In this case, Mr. Tappin admitted his role in trying to facilitate the shipment of specialized batteries to Iran. These batteries are used to make Hawk missiles operational, and Mr. Tappin admitted that he submitted false shipping documentation to circumvent U.S. export control regulations,” said United States Attorney Robert Pitman.

On November 1, 2012, Tappin appeared in federal court, reversed his original not-guilty plea and admitted culpability in the scheme. He pleaded guilty to one count of aiding and abetting the illegal export of defense articles and waived his right to appeal his conviction or challenge the sentence handed down in this case.

By pleading guilty, Tappin admitted that from December 2005 to January 2007, he knowingly aided and abetted others, including his Cyprus-based business associate Robert Frederick Gibson and Portland, OR, resident Robert Caldwell in an illegal attempt to export Zinc/Silver Oxide Reserve Batteries to Iran. These particular batteries, a special component of the Hawk Air Defense Missile, are designated as a defense article on the U.S. Munitions List and require a license or written authorization from the U.S. State Department for export from the United States.

Tappin knowingly violated U.S. law by obtaining the specialized batteries under false pretenses. He engaged in phone and email communications with an undercover federal agent to discuss payment and delivery arrangements. In October 2006, Tappin wired approximately $25,000 from a London financial institution to a bank account in the United States as payment for five of the specialized batteries. Using false shipping documentation, Tappin arranged for the transfer of the batteries to the United Kingdom without an export license through his specifically designated freight forwarders in violation of export control regulations.

During the investigation, Tappin even agreed to reimburse the undercover agent for $5,000 in fines purportedly being assessed against him by U.S. Customs authorities after they had seized the shipment of batteries. Tappin, admittedly, also caused Caldwell to travel to San Antonio in January 2007 to take delivery of the batteries, ensure that they were shipped to him and to pay the undercover agent $5,000 for the current fines. Tappin, in court, acknowledged that his anticipated profit from the transaction was $11,357.14.

Source: https://www.justice.gov/usao-wdtx/pr/british-businessman-christopher-tappin-sentenced-federal-prison-aiding-and-abetting