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US Department of Justice
Jan 85 min read
Canadian National Sentenced to 40 Months for Multimillion-Dollar Export Control Scheme
Defendant Exported Millions of Dollars of Electronics Used by Russia in Missiles and Drones Nikolay Goltsev, 38, of Montreal, Canada, was...
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US Department of Justice
Jan 72 min read
Justice Department Secures Forfeiture of Two Miami Condos for Violations of Russia-Related U.S. Sanctions
The Department of Justice announced today that, pursuant to a court-ordered default judgment and final order of forfeiture entered on...
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US Department of Justice
Dec 13, 20246 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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