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US Department of Justice
Nov 134 min read
Ukrainian National Involved in Scheme to Export Dual-Use High Precision Jig Grinder to Russia Sentenced to 33 Months in Prison
Stanislav Romanyuk, 39, was sentenced today for attempting to smuggle a dual-use export-controlled item to Russia.
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US Department of Justice
Nov 133 min read
Foreign National Pleads Guilty to Laundering Millions in Proceeds from Cryptocurrency Investment Scams
Daren Li, 41, pleaded guilty to commit money laundering for his role in a scheme to launder millions of dollars
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US Department of Justice
Nov 132 min read
Ex-Banker Pleads Guilty in $16M International Bribery and Money Laundering Scheme Involving Former Comptroller General of Ecuador
A Miami man pleaded guilty yesterday for his role in a multimillion-dollar international bribery and money laundering scheme.
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