The U.S. Attorney's office announced charges against a Boulder company it says traded software and other information that was used to help Cuba with oil and gas exploration.
According to a statement issued by the U.S. Attorney's office, the company called Platte River Associates, 2790 Valmont Road in Boulder "provided specialized technical software and computer training" to Cuba.
The U.S. Attorney's office says the software was used to create a model of the potential exploration and development of oil and gas within the territorial waters of Cuba.
"Knowingly exporting sensitive U.S. technology to Cuba amounts to 'trading with the enemy' under federal law, and won't be tolerated," said U.S. Attorney Troy Eid in a news release issued late Tuesday afternoon.
According to its company Web site, Platte River Associates opened for business in Boulder in 1985. (
Platte River Associates, Inc.) On the Web site home page, the company claims it has "provided expert services and solutions to the petroleum industry for over 20 years."
"Illegally exporting controlled U.S. technology is tantamount to a breech of our borders," said Jeffrey Copp, special agent in charge of the ICE Office of Investigations in Denver. "We will work with our law enforcement partners to identify, investigate and prosecute anyone who threatens our national security by exporting sensitive technology contrary to U.S. Export Laws."
The Denver office of the FBI also worked on this investigation.
"Those who believe they can sit behind a computer, commit a crime, and get away with it are wrong," said FBI Special Agent in Charge James Davis.
So far, none of the investigating agencies, the U.S. Attorney's office, ICE (Immigration & Customs Enforcement) and the FBI has not been able to tell if Cuba has been able to use the technology purchased to actually drill for oil.
The U.S. began a partial economic embargo against Cuba in 1950, one year following the Cuban Revolution that put Fidel Castro into power.
The company could be fined up to $1 million for not getting a license to trade with Cuba from the Secretary of the Treasury.
A separate charge was filed against the company's president, Jay E. Leonard for "obtaining unauthorized information" from a competitor's Web site.
According to the U.S. Attorney's Office, Leonard used a wireless network connection at the Houston International Airport to hack into a competitor's Web site in Georgia.
Leonard faces not more than a year in prison and/or a $100,000 fine.
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