Like with most "white collar" crimes, the charges and convictions are usually based on the cover up and conspiracy and not as much the root crime of smuggling, embezling, illegal stock trading, or whatever. Ask Martha Stewart. If they don't get you on that, the tax man will.
If icones is right and "I heard that Kovach has plea bargained a deal with the authorities and has gotten off with a slap on the wrist." It would be ironic, as Micheal Kovach "smuggled" the Phrag. into the US, but didn't work to hide the fact. How can you when you are out to get it named after yourself?
Such is life,
Mark Sullivan
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