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.

  • Aventura Technologies management arrested for assisting the Communist Party of China with spy activities.

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.[1]
  • 2019 Aventura Technologies, Inc. and its Senior Management Charged with Fraud, Money Laundering and Illegal Importation of Equipment Manufactured in China [2]

References

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