Aventura Technologies

Aventura Technologies Inc, is New York-based company that designs, develops and manufacturers security hardware and software products and peripheral solutions, with the US government being one of its biggest customers.[1]

In November 2019, federal prosecutors accused Aventura of purchasing security hardware and software products from China, and fraudulently modifying them as US-manufactured before reselling to the US government, US military, and enterprises.[2][3] Jack Cabasso, 61-year-old owner of Aventura, has had a criminal history since 1982 including jury tampering, grand larceny, and other crimes and he has "deep business relationships" in China.[1] He alongside six others have been arrested and charged with various counts, with 12 bank accounts and a yacht seized.[4]

Aventura Technologies, Inc. was indicted on December 6, 2019 for its alleged participation in two schemes to defraud the United States, with associated charges of conspiracy to commit wire and mail fraud, unlawful importation, and money laundering.

History

Fraud and Illegal Activity

2019 Raided by federal authorities on November 7, 2019 for allegedly selling components made by China to the United States Army, US Air Force, Marines Corps, and US Navy while claiming that the components were made in the United States.[5]
2019 Aventura Technologies, Inc. and its Senior Management Charged with Fraud, Money Laundering and Illegal Importation of Equipment Manufactured in China [6]

References

Hong, Nicole (November 7, 2019). "A Military Camera Said 'Made in U.S.A.' The Screen Was in Chinese". The New York Times. Retrieved 8 November 2019.
Dienst, Jonathan; Valiquette, Joe; Schapiro, Rich (November 7, 2019). "New York tech firm sold Chinese equipment to U.S. military, feds say". NBC news. Retrieved 8 November 2019.
Kallingal, Mallika (2019-11-08). "A company sold Chinese-made surveillance equipment to the US with 'Made in the USA' labels, feds allege". CNN. Retrieved 2022-04-21.
"New York tech firm sold Chinese equipment with 'made in USA' labels to American government: prosecutors". Fox News. November 7, 2019.
Lee, Timothy. "Six arrested for selling Chinese gear to military as "Made in America"". Ars Technica. Ars Technica. Retrieved 8 November 2019.
"Aventura Technologies, Inc. and its Senior Management Charged with Fraud, Money Laundering and Illegal Importation of Equipment Manufactured in China". www.justice.gov. 2019-11-07. Retrieved 2019-11-13.

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[Hong-1] Hong, Nicole (November 7, 2019). "A Military Camera Said 'Made in U.S.A.' The Screen Was in Chinese". The New York Times. Retrieved 8 November 2019.

[nbcnews-2] Dienst, Jonathan; Valiquette, Joe; Schapiro, Rich (November 7, 2019). "New York tech firm sold Chinese equipment to U.S. military, feds say". NBC news. Retrieved 8 November 2019.

[3] Kallingal, Mallika (2019-11-08). "A company sold Chinese-made surveillance equipment to the US with 'Made in the USA' labels, feds allege". CNN. Retrieved 2022-04-21.

[foxnews-4] "New York tech firm sold Chinese equipment with 'made in USA' labels to American government: prosecutors". Fox News. November 7, 2019.

[5] Lee, Timothy. "Six arrested for selling Chinese gear to military as "Made in America"". Ars Technica. Ars Technica. Retrieved 8 November 2019.

[6] "Aventura Technologies, Inc. and its Senior Management Charged with Fraud, Money Laundering and Illegal Importation of Equipment Manufactured in China". www.justice.gov. 2019-11-07. Retrieved 2019-11-13.