Spanish National Pleads Guilty to Conspiring to Export U.S. Military-Grade Radios to Russian Government End Users

Bence Horvath, 47, a Spanish national living in the United Arab Emirates, pleaded guilty today in U.S. District Court in connection with conspiring to illegally export U.S.-origin radio communications technology to Russian end users without a license.

Horvath pleaded guilty to one count of conspiring to unlawfully export goods to Russia. U.S. District Court Judge John D. Bates scheduled sentencing for Sept. 30.

According to court documents, beginning at least around January 2023, Horvath and others initiated discussions with a small U.S. radio distribution company about procuring and exporting to Russia U.S.-manufactured military-grade radios and related accessories. Over the next several months, Horvath continued his efforts to secure those items, which he intended to transship to Russia via a freight forwarder in Latvia.

As part of the conspiracy, Horvath purchased 200 of the military-grade radios and intended to export them to Russia. But he was not successful, as U.S. Customs and Border Protection detained the shipment, preventing the radios from falling into the hands of prohibited Russian end users.

Assistant Attorney General John A. Eisenberg of the Justice Department’s National Security Division and U.S. Attorney Jeanine Ferris Pirro for the District of Columbia made the announcement.

This case was investigated by Homeland Security Investigations New Orleans, the Defense Criminal Investigative Service Southeast Field Office, and the Department of Commerce’s Office of Export Enforcement. The U.S. Attorney’s Office for the Northern District of California provided valuable assistance.

Assistant U.S. Attorneys Christopher Tortorice and Maeghan Mikorski for the District of Columbia and Trial Attorney Sean Heiden of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.