Brandon Bell/Getty Images. He and Wang face possible prison sentences of up to 40 and 20 years, respectively, if found guilty. Watson is also charged with aggravated identity theft for his role in the impersonation of multiple media company executives in communications with Ozys lenders and prospective investors in furtherance of the fraud schemes. Canada Will Release Huawei Executive In Deal With U.S. Operation Fox Hunt: How China Exports Repression Using a Network of Spies Hidden in Plain Sight. A 16-count superseding indictment was unsealed yesterday in Brooklyn charging five Russian nationals, Yevgeniy Grinin, Aleksey Ippolitov, Boris Livshits, Svetlana Skvortsova and Vadim Konoshchenok with conspiracy and other charges related to a global procurement and money laundering network on behalf of the Russian government. Todays coordinated DOJ and Commerce enforcement actions demonstrate our vigilance in uncovering Russian tactics to illicitly acquire the items they need to keep their brutal war going., From the outset of the Task Force, robust enforcement of U.S. export controls and restrictions on the transfer of sensitive technology has been a key strategic priority, said Task Force KleptoCapture Director Adams. The governments case is being handled by the Offices Business and Securities Fraud Section. The Justice Department will continue to vigorously enforce our economic sanctions and export controls against those who enable the Russian government to continue its unjust war in Ukraine. An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Secure .gov websites use HTTPS The 39-page superseding indictment lays out the alleged fraud in greater detail than the 14-page indictment unsealed in December when Bankman-Fried was arrested in the Bahamas where he lived. The industries that these illegal transfers could support quantum computing, hypersonic weapons pose great danger in the hands of our adversaries. An official website of the United States government. You may opt-out by. Official websites use .gov Nowell D. Bambergers practice focuses on cross-border contentious disputes matters, including litigation and criminal and regulatory investigations. The Justice Department will continue to vigorously enforce our economic sanctions and export controls against those who enable the Russian government to continue its unjust war in Ukraine. Seven people, including two New York residents, have been indicted in connection with an alleged plot by the Chinese regime to coerce a dissident in the . ) or https:// means youve safely connected to the .gov website. 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. Fax Line: 718-254-7508. The company also allegedly misrepresented information to its financial partners, and sought to obstruct the DOJs investigation into Huawei by transporting witnesses back to China and allegedly destroying evidence. 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. Our Office will not rest in its vigorous pursuit of persons who unlawfully procure U.S. technology to be used in furtherance of Russias brutal war on democracy., 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, stated Deputy Attorney General Monaco. The industries that these illegal transfers could support quantum computing, hypersonic weapons pose great danger in the hands of our adversaries. It may be unlikely that all of the defendants will actually be punished for their alleged crimes, as any defendants who have returned to China are outside of the DOJs jurisdiction and cannot be arrested. Federal Grand Jury A Indictments Announced- August 2022 United States Attorney Clint Johnson today announced the results of the August 2022 Federal Grand Jury A. But officials said they carried out the scheme for their personal gain, and not at the behest of the Iranian government. Yes, we already know that there are sealed indictments, no matter how many Fox New watchers tell us to get over it. Brayman will be arraigned in New Hampshire and Yermolenko will be arraigned in the Eastern District of New York. On multiple occasions, when faced with questions from lenders or potential investors, Watson and his co-conspirators assumed the identities of and impersonated actual media company executives to cover up their prior fraudulent misrepresentations. Like a sitting president being indicted big. 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. Yermolenko and Brayman also helped Livshits set up and manage dozens of shell companies and corresponding bank accounts throughout the U.S. that were used in the scheme. The Justice Departments Office of International Affairs provided valuable assistance. Why it matters: U.S. indictments of international cybercriminals send a clear message that law enforcement knows who is a part of a flourishing overseas hacking groups and make it difficult for defendants to leave their home countries without risking arrest. Federal Grand Jury A Indictments Announced- September 2022 United States Attorney Clint Johnson today announced the results of the September 2022 Federal Grand Jury A. [2] Motorola Solutions Inc. v. Hytera Communications Corp. Ltd., et al., 1:17-cv-1972 (N.D. Ill); Motorola Solutions Inc. v. Hytera Communications Corp. Ltd., et al., 1:17-cv-1973 (N.D. Ill). An official website of the United States government. AGE: 48 During the call, Watson was in the same room as Rao, and texted Rao instructions about what to say and what not to say on the call. 15220. Lev L. Dassins practice focuses on complex commercial litigation, white-collar criminal defense, regulatory enforcement matters and internal investigations. United States Attorney Brian J. Kuester on Monday announced the results of the August and September 2020 Federal Grand Juries. Estonian authorities searched a warehouse used by Konoshchenok and recovered approximately 375 pounds worth of U.S.-origin ammunition. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Specifically, the indictment alleges that one of the individual defendants emailed Hyteras CEO about aligning his story . With this indictment, we again affirm that the law applies equally to all and that corporate executives who unlawfully denigrate the integrity of our financial markets will be held accountable., The FBI and our partners are committed to holding insiders accountable at all levels, including those who act in bad faith when establishing trading plans in order to evade regulations, said Assistant Director in Charge Donald Alway of the FBI Los Angeles Field Office. 08/12/2022 04:15 PM EDT. Giovanni P. Preziosos practice focuses on securities and corporate law matters. In addition to Treasury and Justice, the State Department also took action against the three alleged cybercriminals, announcing rewards of up to $10 million for information about any of them. 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. Essential Cookies are always on; to accept Analytics Cookies, click "I agree to all cookies. Justice Is Coming! Justice Department accuses China of spying on, intimidating dissidents living in U.S. 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. Forged Cable Television Contract and Impersonation of Media Executive, In December 2019, Watson and his co-conspirators attempted to induce a bank to lend Ozy money based on misrepresentations and omissions about Ozys business. Grinin and Skvortsova secured funding and shipping routes for the transactions, and tasked Livshits with procuring the items from U.S. companies. Today We Will Share The Latest Developments In The John Durham Investigation. On or about January 28, 2021, Rao, with Watsons agreement, created a fake email address in the name of the media executive, which he used to correspond with representatives of the financial institution. Four Russian nationals . ", Unsealed Indictment Illustrates Interplay Between Criminal and Civil Liability For Theft Of Trade Secrets, SEC Charges Company Executives with Insider Trading for Allegedly Setting Up 10b5-1 Trading Plan While in Possession of MNPI, U.S. Regulatory Challenges For Chinese Companies: The COSCO Case Study, U.S. Regulatory Challenges for Chinese Companies:The Bank of China Case Study, https://www.justice.gov/opa/press-release/file/1469761/download, https://www.justice.gov/opa/press-release/file/1248961/download, https://www.justice.gov/opa/press-release/file/1107251/download, https://www.justice.gov/opa/pr/taiwan-company-pleads-guilty-trade-secret-theft-criminal-case-involving-prc-state-owned. Yevgeniy Grinin, 44, of Moscow; Aleksey Ippolitov, 57, of Moscow; Boris Livshits, 52, of St. Petersburg; Svetlana Skvortsova, 41, of Moscow; Vadim Konoshchenok, 48, of St. Petersburg; Alexey Brayman, 35, of New Hampshire; and Vadim Yermolenko, 41, of New Jersey, are charged with conspiracy to defraud the United States as to the enforcement of export controls and economic sanctions; conspiracy to violate the Export Control Reform Act (ECRA); smuggling; and failure to comply with the Automated Export System relating to the transportation of electronics. Instead, Peizer allegedly began selling shares of Ontrak on the next trading day after establishing each plan. The U.S. Department of Justice said indictments made public Thursday charged Russian nationals with attempting, supporting and conducting computer intrusions that together, in two separate conspiracies, targeted software and hardware systems linked to the global energy sector between 2012 and 2018. Konoshchenok discussed fabricating business records with Livshits to conceal the ammunition shipments, on one occasion describing them as auto parts. Incident to Konoshchenoks arrest, Estonian authorities searched a warehouse held in the name of Konoshchenoks son and recovered approximately 375 pounds worth of ammunition. Saudi Investment Chief Ordered To Appear In Court As PGA-LIV Golf Legal Drama Heats Up, 2023 Layoff Tracker: Alphabets Waymo Self-Driving Unit Cuts Over 130 Employees, Reports Say, Havana Syndrome Likely Wasnt Caused By Foreign Adversary, Intelligence Report Finds, Women Still Make 82 Cents On The Dollar Compared To Men, Study Finds, Alex Murdaugh Murder Trial Jurors Make Rare Visit To South Carolina Crime Scene, Will Santos Be Expelled From Congress? FBI Director Christopher Wray, speaks to reporters at the Department of Justice in Washington on October 23. 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. The Grand Jury further charges: From at least in or about 2019, up to and including in or about November 2022, in the Southern District of New York, and elsewhere, SAMUEL BANKMAN-FRIED, a/k/a "SBF . Obama, Biden, Hillary, Brennan & Schiff Next! The interplay between parallel actions is most apparent in the Hytera matter, where events in the civil litigation actually became incorporated into the indictment as overt acts taken in furtherance of the conspiracy. Todays actions demonstrate our vigilance in uncovering Russian tactics to illicitly acquire the items they need to keep their brutal war going.. Have a question about Government Services? Official websites use .gov Of course all unsealed indictments are searchable on QResear.ch! We will continue the steady pace of seizures, indictments and arrests, while the Kremlin shopping for spare parts in North Korea.. (718) 254-6323. 1836 and Illinois law, copyright infringement, and patent infringement. The three individuals carried out the alleged cyber attacks for their personal gain, and not under the direction of the Iranian government, DOJ officials said Wednesday morning. After the engineers allegedly accessed and downloaded thousands of sensitive files containing information on Motorolas DMR technology, they went to work for Hytera and helped the company develop DMR products that recycled the stolen Motorola technology. 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