Based in the United States, Brayman and Yermolenko would fabricate shipping documents and invoices, repackaging and reshipping items to intermediate destinations around the worldincluding to Konoshchenok in Estoniabefore eventually arriving in Russia. Obama, Biden, Hillary, Brennan & Schiff Next! For example, in January 2019, the U.S. Department of Justice (DOJ) unsealed a criminal indictment against Huawei Technologies Co. Ltd. (Huawei), another Shenzhen-based telecommunications company, and individual defendants for misappropriating trade secrets from multiple US companies (including trade secrets relating to a T-Mobile smartphone testing robot named Tappy). Assistant United States Attorney Artie McConnell and Craig Heeren are in charge of the prosecution, along with Trial Attorney Scott A. Claffee of the National Security Divisions Counterintelligence and Export Control Section, with assistance from Litigation Analyst Ben Richmond. The Department of Justice unsealed indictments Thursday against four Russian government employees in two separate cases who prosecutors allege engaged in a hacking campaign targeting energy. Read the unsealed DOJ documents underpinning search of Trump's Mar-a-Lago Read the unsealed version of the search warrant and an accompanying receipt below. In January the Department of Justice unsealed two indictments against Charles McGonigal, Former Special Agent in Charge of the FBI New York Counterintelligence Division. As the indictment today alleges, Watson repeatedly attempted to entice both investors and lenders through a series of deliberate deceptions and fabrications. Our Office and the Department of Justice have made it clear that prosecuting corporations and their corrupt executives who flagrantly violate the law are top priorities.. Grinin and Skvortsova secured funding and shipping routes for the transactions, and tasked Livshits with procuring the items from U.S. companies. A judge unsealed the FBI search warrant of former President Trump's Mar-a-Lago home, which shows the Justice Department recovered 11 sets of classified documents. Announced by the Attorney General on March 2 and under the leadership of the Office of the Deputy Attorney General, the task force will continue to leverage all of the Departments tools and authorities to combat efforts to evade or undermine the collective actions taken by the U.S. government in response to Russian military aggression. An official website of the United States government. The remaining defendants are at large. The indictment charged Vladimir Voronchenko, a Russian who is a permanent U.S. Fall trial planned for man charged with killing mom at sea By LISA RATHKE February 7, 2023 The FBI and our partners in law enforcement will hold any individual willing to defraud investors and financial institutions accountable in the criminal justice system, stated Assistant Director-in-Charge Driscoll. The amount of redactions on every indictment so far also points to something big on the horizon. (718) 254-6323. sanctioned the Iranian Ministry of Intelligence. 2023 CNBC LLC. Lock New Durham Indictments! I am grateful for the tireless efforts of the Departments Task Force KleptoCapture, the National Security Division, the Office of International Affairs, the U.S. Attorneys Office for the Eastern District of New York, and the FBI on this case., As alleged, the defendants perpetrated a sophisticated procurement network that illegally obtained sensitive U.S. technology to facilitate the Russian war machine, stated United States Attorney Peace. Following Russias invasion of Ukraine in February 2022, the U.S. Department of the Treasurys Office of Foreign Assets Control (OFAC) and the Department of Commerce (DOC) Bureau of Industry and Security (BIS) levied sanctions against Serniya, Sertal, and several companies used in the scheme, as well as multiple individuals affiliated with the network, including defendant Yevgeniy Grinin, calling them instrumental to the Russian Federations war machine., As alleged, the defendants perpetrated a sophisticated procurement network that illegally obtained sensitive U.S. technology to facilitate the Russian war machine, said U.S. Attorney Breon Peace for the Eastern District of New York. The investigation is part of a data-driven initiative led by the Fraud Section to identify executive abuses of 10b5-1 trading plans. Serniya and Sertal operated a vast network of shell companies and bank accounts throughout the world, including in the United States, that were used in furtherance of the scheme to conceal the involvement of the Russian government and the true identity(s) of Russian end users of U.S.-origin equipment. The powerful export controls weve put in place have been successful in isolating Russia from the global economy, said Assistant Secretary of Commerce for Export Enforcement Axelrod. [4] Indictment, U.S. v. United Microelectronics Corporation, et al., Cr. Breon Peace, United States Attorney for the Eastern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the arrest and indictment. Specifically, the indictment alleges that one of the individual defendants emailed Hyteras CEO about aligning his story . Democratic Former Mayor of Dawson, Georgia, Christopher Wright, was indicted on the charges of aggravated child molestation, aggravated sodomy, rape, child molestation and statutory rape of an 11-year-old boy and a 12-year-old girl. As alleged in the indictment, on October 27, 2022, Konoshchenok was stopped at the Estonian border with 35 different types of semiconductors and other electronic components ordered by Livshits, as well as thousands of U.S.-made 6.5mm bullets, which are used in military sniper rifles. As alleged, Carlos Watson is a con man whose business strategy was based on outright deceit and fraud he ran Ozy as a criminal organization rather than as a reputable media company, stated United States Attorney Peace. He and Wang face possible prison sentences of up to 40 and 20 years, respectively, if found guilty. NEW YORK (AP) An associate of a Russian billionaire was charged in an indictment unsealed Tuesday with violating U.S. sanctions and money laundering. The Serniya networks clients included State Corporation Rostec, the state-owned defense conglomerate; State Atomic Energy Corporation Rosatom (Rosatom); the Ministry of Defense; the Foreign Intelligence Service (SVR); and various components of the FSB, including the Department of Military Counterintelligence and the Directorate for Scientific and Technological Intelligence, commonly known as Directorate T.. I am grateful for the tireless efforts of the Departments Task Force KleptoCapture, the National Security Division, the Office of International Affairs, the U.S. Attorneys Office for the Eastern District of New York, and the FBI on this case., Today the Department of Justice proves once again that we will relentlessly pursue those who support the Russian war machine by evading sanctions and export controls, said Deputy Attorney General Lisa O. Monaco. 1836 and Illinois law, copyright infringement, and patent infringement. Alexey Brayman, a lawful permanent resident of the United States residing in New Hampshire, and Vadim Yermolenko, a U.S. citizen residing in New Jersey, were also arrested and charged as part of scheme. The indictments allegations mirror those in two civil complaints filed by Motorola in the Northern District of Illinois in March 2017 against Hytera. United States Attorneys Office Assistant United States Attorneys Jonathan Siegel, Dylan A. Stern, and Gillian Kassner are in charge of the prosecution, with assistance from Paralegal Specialist Jake Menz. When the then-CFO refused, Rao, with Watsons approval, sent the fake contract which contained terms favorable to Ozy and a forged signature to the bank, copying the then-CFO. The indictment also alleges that a Hytera employee testified in the civil case that an individual defendant was fired in the fall of 2018 for refusing to cooperate with Hyteras internal investigation, when in fact [they] worked for Hytera from no later than December 2018, throughout the trial of the Civil Case, to at least June 22, 2020.. Polite, Jr. of the Justice Departments Criminal Division. Official websites use .gov She explained, this . Currently there are 0 Indictments on the Indictments List. A Division of NBCUniversal. Age: 53 Grinin and Skvortsova secured funding and shipping routes for the transactions, and tasked Livshits with procuring the items from U.S. companies. According to a notice from the Treasury Department, this particular group of Iranians is not obviously aligned with one of the existing IRGC proxy gangs. The Justice Department announced charges Monday against 13 people allegedly involved in attempts by the Chinese government to influence U.S. operations, including two Chinese nationals who were. An indictment is merely an allegation. As alleged in the indictment and court documents, Ozy is a media and entertainment company whose businesses include digital newsletters, television production, podcasts, and live events, the most prominent of which is a live festival known as Ozy Fest. Watson founded Ozy in 2012 and has served as the companys Chief Executive Officer since its inception. As alleged in the indictment, Ippolitov received requests from Russian end users and relayed them to Grinin and Skvortsova, who were both employees of Sertal. His lawyers surprisingly wrote a rather condescending letter to DOJ in May 2022, effectively arguing that even if there were still classified records at Mar-a-Lago the FBI lacked the authority. The governments case is being handled by the Offices National Security and Cybercrime Section. A locked padlock Over the course of the day, the picture that emerged from the indictments and the sanctions notice was that of a group of Iranian government affiliated cyber hackers who were moonlighting as ransomware thieves. A .gov website belongs to an official government organization in the United States. 4 min read. These operations are often conducted using proxy groups, which Western security experts identify with nicknames like "Phosphorous" and "Charming Kitten.". By POLITICO Staff. We will continue the steady pace of seizures, indictments and arrests, while the Kremlin shopping for spare parts in North Korea.. The indictment alleges that Peizer later learned that the customer informed Ontrak of its intent to terminate the contract. A locked padlock Watsons co-conspirators Samir Rao, Ozys Chief Operating Officer, and Suzee Han, Ozys Chief of Staff from June 2019 to October 2021, previously pleaded guilty to charges relating to their roles in the scheme. Merrimack, New Hampshire, VADIM YERMOLENKO WASHINGTON The Department of Justice is moving to unseal the search warrant and itemized receipt of what was taken from former President Trump's Mar-a-Lago residence earlier this week, Atty.. To conceal the lies about Ozys relationship with the cable network and the status and terms of their agreement, Rao, with Watsons approval, created a fake email address in the name of an actual executive of the cable network, which Rao used to impersonate the executive and communicate with the bank about the potential loan. The FBI will remain relentless against illegal transfers that support such industries in hostile nations, while we also continue to focus on protecting strategic technology innovation here at home.. As alleged in the indictment, on October 27, 2022, Konoshchenok was stopped at the Estonian border with 35 different types of semiconductors and other electronic components ordered by Livshits, as well as thousands of U.S.-made 6.5mm bullets, which are used in military sniper rifles. If convicted in the criminal case, Hytera and the individual defendants could face a criminal fine up to three times the value of the stolen trade secrets and forfeiture of any proceeds gained as a result of the alleged misappropriation. We want to hear from you. ) or https:// means youve safely connected to the .gov website. in connection with the Motorola lawsuit. Moscow, Russia, VADIM KONOSHCHENOK Konoshchenoka self identified Colonel in the FSBwould ship or physically smuggle U.S.-origin items from Estonia to Russia, including dual-use electronics, military-grade tactical ammunition and other export-controlled items. The investigation was coordinated through the Justice Departments Task Force KleptoCapture, an interagency law enforcement task force dedicated to enforcing the sweeping sanctions, export controls, and economic countermeasures that the United States, along with its foreign allies and partners, has imposed in response to Russias unprovoked military invasion of Ukraine. [3] In November 2018, the DOJ unsealed an indictment against Taiwan-based United Microelectronics Corporation, Inc., (UMC) and Fujian Jinhua Integrated Circuit Co., Ltd. (Fujian Jinhua), a state-owned enterprise of the Peoples Republic of China. On November 24, 2022, Konoshchenok was again stopped attempting to cross into Russia with approximately twenty cases containing thousands of U.S.-origin bullets, including tactical rounds and .338 military sniper rounds. David E. Brodskys practice focuses on securities enforcement, white-collar criminal defense and internal investigations. 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