U.S. Attorney Young Announces $736,842 in U.S. Department of Justice Grant Funding to Support the Accessibility of Criminal Justice Information to Law Enforcement
NuDay, a/k/a NuDay Syria, pleaded guilty to three counts of Failure to File Export Information. U.S. District Court Judge Joseph Laplante scheduled sentencing for December 28, 2023.
NuDay was founded by Nadia Alawa as a non-profit charity in 2013 and is headquartered in Windham, New Hampshire. Alawa served as NuDay’s President. Between 2018 and 2021, NuDay made over 100 shipments to Syria, a country that was subject to sanctions and export restrictions. NuDay had the items shipped to Mersin, Turkey, where another company would transship them into Syria. U.S. Department of Commerce regulations require exporters, such as NuDay, to report true and accurate information about the items being exported, including the shipment’s description, end user, and monetary value. However, NuDay falsely reported that the end destination of the shipments was Turkey and not Syria, and artificially deflated the value of the goods to be below the $2,500 reporting threshold. For example, on May 5th, 2019, NuDay falsely reported that their shipment was intended for Turkey and that the value of the container was less than $2,500. NuDay now admits that this container was actually intended for Syria and claims its true value was $8.3 million.
For an organizational defendant, the charging statute provides a sentence of no greater than five years of probation and a fine of $10,000 per count. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. As a condition of the plea, Nadia Alawa and her family members will have no further involvement with NuDay.
The Federal Bureau of Investigation, U.S. Department of Commerce’s Office of Export Enforcement, Internal Revenue Service’s Criminal Investigations division, and Homeland Security Investigations led the investigation. Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.