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Posted: 10:54 a.m. Monday, Jan. 14, 2013
By NEWS9
WHEELING, W.Va. —
A Wheeling man has admitted to acquiring firearms in the Ohio Valley then shipping them to Canada and Israel.
Michael Steven Frank, 25, entered pleas of guilty to conspiracy to export firearms and money laundering in the U.S. District Court in Wheeling.
U.S. Attorney William J. Ihlenfeld II said in a news release that Frank admitted in court that, from Feb. 7-Aug. 2, 2012, he unlawfully exported 24 firearms to purchasers in Canada and Israel, which is in violation of federal law.
Ihlenfeld said that at least one of the foreign sales was funded through an unlawful money laundering transaction in which the buyer anonymously shipped $2,000 in currency to Frank.
According to the news release, the investigation initially indicated the guns were being shipped by a man named “Jason Silvers,” but the U.S. Postal Service determined that the shipper was actually Frank.
Investigators then found that Frank purchased the firearms “from local gun dealers and then obliterated the serial numbers on the weapons before shipping them outside of the country in exchange for cash payments.”
Frank is free on bond pending sentencing. He faces up to 25 years imprisonment and a fine of up to $750,000.
As part of his guilty plea, Frank will forfeit all firearms involved in the violations as well as a money judgment of $2,000.
This case was prosecuted by Assistant United States Attorney Michael D. Stein and was investigated by the Postal Inspection Service; US Immigration and Customs Enforcement, Homeland Security Investigations (ICE/HSI) and the Bureau of Alcohol, Tobacco and Firearms.
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