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US Department of Justice
6 days ago6 min read
Russian National Indicted for Assisting Sanctioned Oligarch in Schemes to Employ an American Citizen to Launch and Operate Russian Television Network
Defendant Also Helped Oligarch Illegally Transfer a $10M U.S. Investment to Business Associate Note : View the superseding indictment...
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US Department of Justice
Dec 114 min read
Manager of U.S. Freight Forwarding Company Indicted for Circumventing Export Controls
Defendant Facilitated Shipments of Controlled Industrial Equipment to Russia A 12-count indictment was unsealed yesterday charging...
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US Department of Justice
Dec 25 min read
Justice Department Files Civil Forfeiture Complaint Against Sanctioned Oligarch’s U.S. Music Studio Sale Proceeds
Note : View the complaint here . A civil forfeiture complaint was filed today for $3.4 million in proceeds from the sale of a music...
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