doj unsealed indictments 2022doj unsealed indictments 2022

As alleged, the defendants were affiliated with Serniya Engineering and Sertal LLC, Moscow-based companies that operate under the direction of Russian intelligence services to procure advanced electronics and sophisticated testing equipment for Russias military industrial complex and research and development sector. The indictment alleges that Peizer later learned that the customer informed Ontrak of its intent to terminate the contract. Huawei CFO Meng Wanzhou was later released in September 2021 after being detained for three years in Canada, after striking a deal with the U.S. in which she admitted to lying about the companys business activities in Iran. Hytera offered these Motorola engineers higher salaries and benefits than they were receiving from Motorola. Have a question about Government Services? Share sensitive information only on official, secure websites. 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. DOJ officials said they believed the number of victims in the U.S. alone reached well into the hundreds, with even more likely to be identified in the future. The founders of Forsage were indicted in the U.S. for running a $340 million Ponzi scheme that portrayed itself as a decentralized finance (DeFi) investing platform. Hytera began selling DMR products in 2010. Updated: Feb 28, 2023 / 03:42 PM EST. U.S. Attorney's Office, Eastern District of New York, The Defendants Conspired to Obtain Military-Grade and Dual-Use Technologies from U.S. Companies for Russias Defense Sector, Five Russian Nationals, Including Suspected FSB Officer, and Two U.S. Nationals Charged with Helping the Russian Military and Intelligence Agencies Evade Sanctions, Russian National Charged with Supplying U.S. Technology to the Russian and North Korean Governments, Sanctions Evasion and Money Laundering Charges Unsealed Against Specially Designated Global Terrorist Mohammad Bazzi and Talal Chahine, U.S. Citizen Sentenced to 30 Months in Prison for Conspiring to Provide Electronic Equipment and Technology to the Government of Iran, Five Russian Nationals, Including Suspected FSB Officer, and Two U.S. Nationals Charged With Helping The Russian Military and Intelligence Agencies Evade Sanctions. Saturday, 31 December 2022, 21:04 PM Guest Posting If you wish to write and/or publish an article on Operation Disclosure all you need to do is send your entry to UniversalOm432Hz@gmail.com applying these following rules. Photo: Kent Nishimura / Los Angeles Times via Getty Images. He and Wang face possible prison sentences of up to 40 and 20 years, respectively, if found guilty. Nearly three dozen sealed criminal indictments have been added to the federal court docket in Washington, D.C. since the start of 2018. Trial Attorneys Matthew Reilly and Christina McGill of the Criminal Divisions Fraud Section and Assistant U.S. Attorney Ali Moghaddas for the Central District of California are prosecuting the case. Defendants in the New York case involving Operation Fox Hunt face maximum sentences of between five and 20 years depending on the individual charges against each defendant, which include acting as agents of the Chinese government, money laundering conspiracy and conspiracy to commit interstate and international stalking. 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. Published: 17 Feb 2021. 1832. 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. Global Business and Financial News, Stock Quotes, and Market Data and Analysis. He also has extensive experience in bankruptcy and competition matters. Investment fraud undermines confidence in our nations markets and investors and makes it harder for honest businesses to compete. In establishing his 10b5-1 plans, Peizer allegedly refused to engage in any cooling-off period the time between when he entered into the plan and when he sold stock despite warnings from two brokers. Two of the defendants charged in the Operation Fox Hunt case have been arrested, while the others remain at large, including He and Wang. Share sensitive information only on official, secure websites. Nowell D. Bambergers practice focuses on cross-border contentious disputes matters, including litigation and criminal and regulatory investigations. The Justice Department unsealed two indictments Thursday charging four Russian government employees with two separate conspiracies -- outlining their alleged involvement in hacking campaigns that targeted critical infrastructure networks in the U.S. and across the globe between 2012 and 2018. Lev L. Dassins practice focuses on complex commercial litigation, white-collar criminal defense, regulatory enforcement matters and internal investigations. The cases brought Monday are part of a series of charges the DOJ has brought against Chinese nationals involved with the Chinese government, including other alleged efforts to intimidate and harass Chinese dissidents living in the U.S., such as congressional primary candidate Yan Xiong. 1836 and Illinois law, copyright infringement, and patent infringement. In the New Jersey case, defendants face up to five years in prison for conspiracy, along with a maximum fine of $250,000. Cal. 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. An indictment was unsealed today charging Terren S. Peizer, the CEO and Chairman of the Board of Directors of Ontrak Inc., a publicly traded health care company, for allegedly engaging in an insider trading scheme in which he fraudulently used Rule 10b5-1 trading plans to trade Ontrak stock. Like a sitting president being indicted big. Specifically, the indictment alleges that one of the individual defendants emailed Hyteras CEO about aligning his story . The students were stabbed to death on the second and . An official website of the United States government. Find Out How Durham's Initial Indictments Were Just The Beginning! When members of the financial institution later spoke with Watson, he falsely claimed that Rao had acted alone and as a result of a mental breakdown. 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. Shortly after the call, one of the employees of the financial institution contacted the actual media executive of the online video service, who confirmed that he had not been on the call and that the online video service had no role in the production of The Carlos Watson Show. Merrick B. Garland, United States Attorney General, Breon Peace, United States Attorney for the Eastern District of New York, Lisa O. Monaco, Deputy Attorney General for the Department of Justice, Christopher A. Wray, Director, Federal Bureau of Investigation (FBI), Michael J. Driscoll, Assistant Director-in-Charge, FBI, New York Field Office, Matthew Axelrod, Assistant Secretary of Commerce for Export Enforcement, U.S. Department of Commerce, and Andrew Adams, Director, Task Force KleptoCapture, announced the charges. Treasury officials described all 10 of the sanctioned individuals as "affiliated with Iran's Islamic Revolutionary Guard Corps. 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. Livshits also interfaced directly with U.S. companies often using the alias David Wetzky and made materially false statements about how the items would be used and the ultimate end user. A lock ( With three of the defendants now in custody, we have disrupted the procurement network allegedly used by the defendants and Russian intelligence services to smuggle sniper rifle ammunition and sensitive electronic components into Russia. Peizer is charged with one count of engaging in a securities fraud scheme and two counts of securities fraud for insider trading. [1] The indictments allegations parallel those made in two civil complaints Motorola Solutions Inc. (Motorola) filed against Hytera for theft of trade secrets and patent infringement in the same Court in 2017.[2]. sanctioned the Iranian Ministry of Intelligence. An indictment was unsealed today charging Terren S. Peizer, the CEO and Chairman of the Board of Directors of Ontrak Inc., a publicly traded health care company, for allegedly engaging in an insider trading scheme in which he fraudulently used Rule 10b5-1 trading plans to trade Ontrak stock. Share sensitive information only on official, secure websites. An official website of the United States government. 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.. Merrimack, New Hampshire, VADIM YERMOLENKO The justice department unsealed the two cases just days after US president Joe Biden warned about "evolving intelligence" suggesting the Russian government is exploring options for more. 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. St. Petersburg, Russia, SVETLANA SKVORTSOVA The DOJ also charged seven Chinese nationals in a separate New York case, which alleges the defendants unlawfully tried to coerce a Chinese citizen to repatriate to China under the countrys Operation Fox Hunt policy that aims to send Chinese citizens who have been accused of financial crimes back to the country. Our office will not rest in its vigorous pursuit of those who unlawfully procure U.S. technology to be used in furtherance of Russias brutal, continued attacks on democracy., 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 Andrew C. Adams. 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.. The unsealed indictment resulted in his arrest on Friday. Federal Grand Jury A Indictments Announced- June 2022 United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. Bryan Kohberger, seen during a court hearing in January, has been arrested for the murders of four University of Idaho students in November 2022. The combined grand juries returned 32 unsealed and four . Moscow, Russia, VADIM KONOSHCHENOK The investigation is part of a data-driven initiative led by the Fraud Section to identify executive abuses of 10b5-1 trading plans. 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. 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. Elizabeth Vicens practice focuses on a broad spectrum of securities enforcement, investigations and compliance, as well as securities litigation, with a concentration in complex, cross-border issues. One indictment charged McGonigal and Sergey Shestakov with violating U.S. sanctions on Russia and conspiring to commit money laundering related to services for Oleg Deripaska. By exposing the defendants smuggling of ammunition and transfer of sensitive U.S. technologies from quantum computing to hypersonic weapons development the Department of Justice is holding accountable those who are fueling Russias unlawful and unprovoked aggression in Ukraine., The FBIs work, with our partners, to identify and stop illegal transfers of weapons and dual use-technology to Russia shows that we can and will reach around the world to keep Americans safe, said FBI Director Christopher Wray. Get this delivered to your inbox, and more info about our products and services. On February 7, 2022, the U.S. Attorney's Office for the Northern District of Illinois unsealed an indictment against Hytera Communications Corporation, Ltd. ("Hytera"), a company headquartered in Shenzhen, China, and several individuals, charging each with conspiracy to commit theft of trade secrets. WASHINGTON The Department of Justice on Wednesday unsealed an August indictment of three Iranian nationals who officials said are behind an international ransomware conspiracy that has targeted hundreds of corporate and government victims around the world for at least two years. During these discussions, the bank requested to speak to a representative of the cable network. This is fraud. 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. 4 min read. [4] Indictment, U.S. v. United Microelectronics Corporation, et al., Cr. A locked padlock [5] In each of these cases, the allegations charge that the company defendants recruited employees of US companies to steal trade secrets. Charges in Connection with Task Force KleptoCaptures Mission to Hold Accountable Corrupt Russian Oligarchs and Enforce Robust Export Restrictions. The records listing evidence were made public on Tuesday after police arrested Bryan Kohberger at his parents' home in December. 15220. An indictment is merely an allegation. Upper Saddle River, New Jersey, John Marzulli United States Attorneys Office Livshits, a former resident of Brooklyn, New York, opened and controlled a variety of shell companies and associated bank accounts in the New York City area, which he used to route shipments and layer financial transactions in furtherance of the scheme. [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. Today We Will Share The Latest Developments In The John Durham Investigation. I have finally seen enough. 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. Attempted Fraudulent Investment and Impersonation of Another Media Executive. Former SEC Chair Jay Clayton weighs in on Sam Bankman-Fried's arrest, charges A federal indictment was unsealed Tuesday alleging widespread fraud by FTX co-founder Sam Bankman-Fried, a day. From approximately November 2020 through February 2021, Watson and his co-conspirators attempted to induce a financial institution to invest up to $45 million in Ozy by means of material misrepresentations and omissions regarding Ozys historical and projected financial results, debts, and business relationships. Fax Line: 718-254-7508. The Department of Justice unsealed indictments against three North Korean hackers accused of stealing more than one billion in cryptocurrency, but that's just the tip of the iceberg. Here Are The Republicans Who Want Him Kicked Out, Rupert Murdoch Must Tell Fox News Hosts To Stop Spreading Election Lies, Congressional Democrats Demand, Trump Attacks Rupert Murdoch And Fox NewsAgainClaiming Destruction Of America Amid Defamation Lawsuit, These U.S.-Listed Stocks SurgeAlibaba, Baidu And MoreAfter Chinas Economic Rebound, Top NFL Prospect Jalen Carter Charged For Alleged Role In Fatal Street Race, Bite-Sized TikTok Poetry Blows UpAlong With Growing Claims Of Plagiarism, Rihanna Returns To Puma With New Fenty X Puma Line, AI Is The New Electricity: Bank Of America Picks 20 Stocks To Cash In On ChatGPT Hype, Hoda Kotb Absent From Today Show Because Of Family Health Matter, Eli Lilly Slashes Insulin Prices Up To 70% And Caps Out-Of-Pocket Costs At $35, TikTok Sets Default Daily Screen Time Limit For Under 18s, Fintech Giant Revolut Boasts First-Ever Annual Profit After Crypto Boom, Twitter Outage: Users Say Theyre Unable To Access Timeline In Latest Interruption, Republicans In Florida Are Trying To Get Rid Of The Democratic Party, At Least 36 Killed After Two Trains Collide Head-On In Greece, Chicago Mayor Lori Lightfoot Loses Reelection As Two Challengers Advance To Runoff, Two Arrested and 13 Charged in Three Separate Cases for Alleged Participation in Malign Schemes in the United States on Behalf of the Government of the Peoples Republic of China, Chinas Huawei Charged With Racketeering, Stealing Trade Secrets. 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. 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. Americans must have trust in the marketplace and that can only be achieved when offenders who violate their obligations are held responsible.. 271 Cadman Plaza East Konoshchenok who is suspected to be an FSB officer would 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. Livshits also interfaced directly with U.S. companiesoften using the alias David Wetzkyand made materially false statements about how the items would be used and the ultimate end user. The Department of Justice and our international partners will not tolerate criminal schemes to bolster the Russian militarys war efforts, said Attorney General Merrick B. Garland. Alexander Janghorbanis practice focuses on complex securities issues, litigation and enforcement, informed by nearly nine years of service with the U.S. Securities and Exchange Commission. ), available at https://www.justice.gov/opa/press-release/file/1248961/download. Go deeper Why Albania's cyberattacks matter to the U.S. Editor's note: This story has been updated with a statement from FBI Director Christopher Wray. 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. 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. . Data is a real-time snapshot *Data is delayed at least 15 minutes. Justice Is Coming! If convicted of bank fraud or bank fraud conspiracy, the defendants face a maximum of 30 years in prison. James Corsiglias practice focuses on litigation, particularly securities fraud and other criminal and corporate investigations. BORIS LIVSHITS Jean-Yves Garauds practice focuses on litigation, arbitration and white-collar criminal matters. The Department of Justice unsealed an indictment on Wednesday against three Iranian nationals charged with malicious computer activity between October 2020 and August 2022. What they're saying: "These three individuals are among a group of cybercriminals whose attacks represent a direct assault on the critical infrastructure and public services we all depend on," FBI Director Christopher Wray said Wednesday. Main Office Currently there are 0 Indictments on the Indictments List. 18-457 (E.D.N.Y. The indictments allegations mirror those in two civil complaints filed by Motorola in the Northern District of Illinois in March 2017 against Hytera. The Justice Departments Office of International Affairs provided valuable assistance. A lock ( Amlie Champsaurs practice covers a broad range of financial regulatory, compliance and enforcement matters, at French and EU level. 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 amount of redactions on every indictment so far also points to something big on the horizon. To induce the bank to make the loan sooner, Watson directed Ozys then-Chief Financial Officer (CFO) to send the bank a fake signed contract between Ozy and the cable network purporting to be for the second season. Konoshchenok, a suspected officer with Russias Federal Security Service (FSB), was arrested in Estonia on December 6, 2022 and will undergo extradition proceedings to the United States. Grinin, Ippolitov, Livshits and Skvortsova remain at large. Russia has shown it will use any means necessary to skirt our laws, including illegally procuring sensitive electronic components, for the purpose of bolstering its intelligence services and military wartime capabilities. Watson was arrested this morning and will be arraigned later today before United States Magistrate Judge Cheryl L. Pollak. 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. 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. Case 9:22-mj-08332-BER Document 18 Entered on FLSD Docket 08/11/2022 Page 4 of 5 1246, as it involves a law enforcement action taken at the property of the 45th President of the United States. The Justice Department will not tolerate attempts by any foreign power to undermine the Rule of Law upon which our democracy is based.. 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.. Brooklyn NY 11201, Telephone: 718-254-7000 Donald Trump will be indicted by a federal grand jury. In the announcement Wednesday, the DOJ tied the hackers to the same state-sponsored group behind two of the most significant cyber attacks . Really big. Todays indictment demonstrates the reach of those controls and the United States commitment to choking off access to military grade equipment by the Russian regime. A third case filed in New Jersey charges four Chinese nationals, including three government intelligence officers, with conspiracy after they allegedly tried to recruit people to provide information and assistance to the Chinese government over the course of at least 10 years, including university professors and former government officials. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. An official website of the United States government. Giovanni P. Preziosos practice focuses on securities and corporate law matters. ( NewsNation) A court Tuesday unsealed the search warrant for Idaho murder suspect Bryan Kohberger 's Pennsylvania . With todays guilty plea, Modile is revealed as a prolific fraudster and money launderer who has left a trail of fake documents, plundered bank accounts, and financial victims from Brooklyn A three-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Mohammad Ibrahim Bazzi, a Lebanese and Belgian citizen, and Talal Chahine 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 Eastern District of New York It's little secret that corporations targeted by ransomware attacks often choose to pay the ransom to the attackers instead of alerting law enforcement out of fear that news of the attack will spook investors and customers. A federal district court judge will determine any sentence after considering the U.S. A Federalist review of Justice Department press releases in 2022 revealed not a single announcement of the arrest or indictment of a pregnancy center arsonist. Brayman will be arraigned in New Hampshire and Yermolenko will be arraigned in the Eastern District of New York. Nastco. 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. Lock 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. 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. Official websites use .gov We want to hear from you. Instead, Peizer allegedly began selling shares of Ontrak on the next trading day after establishing each plan. A Division of NBCUniversal. United States Attorneys Office Even with all its redactions, the probable cause affidavit published today by the magistrate judge in Florida . 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.

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