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CHARLOTTE, N.C. -- United States Attorney Robert J. Conrad, Jr., Special Agent in Charge of ATF, Charlotte Field Division, Lester D. Martz, and Special Agent in Charge of the Charlotte Office of the IRS Criminal Investigation Division, Michael J. Thomas, announced that Ulrich H. Wiegand, 34, Oliver M. Wiegand, 37, Interordnance of America, L.P., and related companies, were indicted on Tuesday, February 3, 2004, by a federal grand jury sitting in Charlotte on 83 counts alleging conspiracy, illegal importation of machineguns, illegal possession and transfer of machineguns, structuring, and money laundering. The charges involve the Wiegand brothers' federally licensed firearms business, Interordnance of America, L.P., located in Monroe, North Carolina, as well as foreign companies located in Witten, Germany and Ferlach, Austria, at one time owned and controlled by the Wiegand brothers.
Remainer of press release can be read at: http://www.atf.gov/press/fy04press/fiel ... dnance.htm
Remainer of press release can be read at: http://www.atf.gov/press/fy04press/fiel ... dnance.htm
