Merrimack, New Hampshire, VADIM YERMOLENKO A locked padlock Share sensitive information only on official, secure websites. 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 powerful export controls weve put in place have been successful in isolating Russia from the global economy, stated Assistant Secretary of Commerce for Export Enforcement Matthew S. Axelrod. 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. 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 indictments allegations mirror those in two civil complaints filed by Motorola in the Northern District of Illinois in March 2017 against Hytera. 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 United States Attorneys Office Several hours after the Justice Department unsealed the indictments, the Treasury Department announced new sanctions against 10 Iranian nationals and two Iranian tech companies. These cases illustrates the interplay between civil and criminal liability for misappropriation of trade secrets, including in cases against foreign firms, and the importance of being mindful of potential collateral criminal risk when defending such matters. Justice Department accuses China of spying on, intimidating dissidents living in U.S. 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. ", The IRGC is an elite branch of the Iranian military that oversees Iran's international cyber warfare and espionage operations. He also has extensive experience in bankruptcy and competition matters. Nearly three dozen sealed criminal indictments have been added to the federal court docket in Washington, D.C. since the start of 2018. Got a confidential news tip? 4 min read. Four Russian nationals . 07/29/2022 04:40 PM EDT TAMPA, Fla. The Justice Department on Friday unsealed an indictment in Tampa charging a Russian operative with conspiring to influence unnamed groups in Florida,. Because Ozy did not in fact have any business relationship with the online video service, Watson and Rao agreed that Rao would impersonate a media executive at the online video service in communications with the financial institution. 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 indictment cites to a number of internal Hytera emails between these employees that support these allegations. 1836 and Illinois law, copyright infringement, and patent infringement. [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]. ", 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. The big picture: The new indictments and cybersecurity advisory is a part of the Biden administrations continuing efforts to crack down on both Iranian cybercriminal and nation-state hacking groups. The defendants, who were allegedly intelligence officers working on behalf of the Chinese government, allegedly orchestrated a scheme starting in 2019 to steal information from the U.S. Attorney for the Eastern District of New York, which indicted Huawei and its subsidiaries for fraud and racketeering in 2019 and 2020. New York Washington Paris Brussels London Moscow Frankfurt Rome Milan Hong Kong Beijing Buenos Aires So Paulo Abu Dhabi Seoul Cologne Bay Area, This site uses cookies and full details are set out in our Cookie Policy. Jean-Yves Garauds practice focuses on litigation, arbitration and white-collar criminal matters. 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. Jonathan S. Kolodners practice focuses on white-collar criminal enforcement and regulatory matters as well as complex commercial litigation. 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. An official website of the United States government. But officials said they carried out the scheme for their personal gain, and not at the behest of the Iranian government. New Durham Indictments! 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. Attorney General Merrick Garland, center, flanked by Deputy Attorney General Lisa Monaco, left, and [+] FBI Director Christopher Wray, speaks to reporters at the Department of Justice in Washington on October 23. Danielle Blustein Hass ), available at https://www.justice.gov/opa/press-release/file/1248961/download. The U.S. government then announced further charges against Huawei in February 2020, accusing the company of conspiracy to steal trade secrets and alleging Huawei and its subsidiaries have stolen intellectual property from U.S. technology companies in order to bolster their own business. 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. Between the lines: While the three defendants are being charged for engaging in criminal cyber activities, the senior DOJ official told reporters that cybercrime flourishes in nations that do not adhere to widely accepted norms.. 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. The Justice Department will not tolerate attempts by any foreign power to undermine the Rule of Law upon which our democracy is based.. I have finally seen enough. As with Hytera, the criminal actions against Huawei, UMC and Fujian Jinhua were paralleled by civil litigation. Francisco (Paco) L. Cesteros practice focuses on multijurisdictional restructurings and financings, mergers and acquisitions, and crisis management. She explained, this . They did not succeed, Attorney General Merrick Garland said Monday. February 4, 2021. 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. 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. News and Analysis Related to Global Enforcement, White-Collar, and Regulatory Trends and Developments, On February 7, 2022, the U.S. Attorneys 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. Americans must have trust in the marketplace and that can only be achieved when offenders who violate their obligations are held responsible.. An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. First Insider Trading Prosecution Based Exclusively on Use of Rule 10b5-1 Trading Plans, Securities, Commodities, & Investment Fraud, www.justice.gov/criminal-vns/case/united-states-v-terren-s-peizer. Mountain View, California, OZY MEDIA, INC. Additionally, a plan does not protect an executive if the trading plan was not entered into in good faith or was entered into as part of an effort or scheme to evade the prohibitions of Rule 10b5-1. Jonathan Kellys practice focuses on substantial English and international commercial litigation and arbitration. 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. 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 (Department of Justice), Chinas Huawei Charged With Racketeering, Stealing Trade Secrets (Wall Street Journal), Canada Will Release Huawei Executive In Deal With U.S. (Forbes), Operation Fox Hunt: How China Exports Repression Using a Network of Spies Hidden in Plain Sight (ProPublica), Justice Department accuses China of spying on, intimidating dissidents living in U.S. (Reuters), This is a BETA experience. The three men are affiliated with Iran's elite Islamic Revolutionary Guard Corps. The governments case is being handled by the Offices National Security and Cybercrime Section. 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. [4] Indictment, U.S. v. United Microelectronics Corporation, et al., Cr. 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. Barack Obama, Joe Biden, Hillary Clinton, John Brennan, James Comey, Adam Schiff Will All Be Indicted [] 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. Giovanni P. Preziosos practice focuses on securities and corporate law matters. Why Albania's cyberattacks matter to the U.S. An indictment unsealed Wednesday alleges the defendants targeted hundreds of victims including small businesses, nonprofits, local governments and "critical infrastructure," like healthcare organizations in the United States, United Kingdom, Israel, Russia and Iran. The charges in the indictment are allegations, and the defendants are presumed innocent unless and until proven guilty. "The cases unsealed today take place against a backdrop of malign activity by the People's Republic of China that includes espionage, harassment, obstruction of our justice system and unceasing. Todays actions demonstrate our vigilance in uncovering Russian tactics to illicitly acquire the items they need to keep their brutal war going.. Konoshchenok was arrested separately by Estonian authorities on Dec. 6 at the request of the United States and is now pending extradition. 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. Last week, the U.S. government attributed a series of destructive data exfiltration attacks against Albanian government networks to Iran. Grinin and Skvortsova secured funding and shipping routes for the transactions, and tasked Livshits with procuring the items from U.S. companies. An official website of the United States government. The U.S. Securities and Exchange Commission (SEC) is taking concurrent enforcement action. The three men allegedly defrauded a township in New Jersey, a county in Wyoming,a regional electric power company in Mississippi and another in Indiana, a public housing authority in Washington state and a statewide bar association in an unnamed state. . Have a question about Government Services? 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. Today We Will Share The Latest Developments In The John Durham Investigation. Yes, we already know that there are sealed indictments, no matter how many Fox New watchers tell us to get over it. Attempted Fraudulent Investment and Impersonation of Another Media Executive. The indictment represents the first time that the Department of Justice has brought criminal insider trading charges based exclusively onan executives use of10b5-1 trading plans. 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. (718) 254-6323. AGE: 35 A Division of NBCUniversal. 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. 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. Publicly filed court documents, including a 16-count indictment unsealed today in Brooklyn, charge five Russian nationals including a suspected Federal Security Service (FSB) officer and two U.S. nationals with conspiracy and other charges related to a global procurement and money laundering scheme on behalf of the Russian government in which the defendants allegedly conspired to obtain military-grade and dual-use technologies from U.S. companies for Russias defense sector, and to smuggle sniper rifle ammunition, in violation of new U.S. sanctions imposed earlier this year. 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. On Thursday, federal prosecutors charged Oath Keepers leader Stewart Rhodes and 10 others with seditious conspiracy for their role in the January 6, 2021, attack on the US Capitol. The charges in the indictment are allegations, and the defendants are presumed innocent unless and until proven guilty. Main Office An official website of the United States government. Of course all unsealed indictments are searchable on QResear.ch! The investigation is part of a data-driven initiative led by the Fraud Section to identify executive abuses of 10b5-1 trading plans. Peizer is accused of using his insider knowledge as CEO of a publicly traded company to line his own pockets in violation of his duty to his company and its shareholders, said U.S. Attorney Martin Estrada for the Central District of California. Amlie Champsaurs practice covers a broad range of financial regulatory, compliance and enforcement matters, at French and EU level. 15220. Secure .gov websites use HTTPS If convicted of bank fraud or bank fraud conspiracy, the defendants face a maximum of 30 years in prison. Currently there are 0 Indictments on the Indictments List. 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. But the unsealed indictment now puts the imprimatur of the US Justice Department on the allegations. 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 lock ( 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 . Danielle Blustein Hass 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. 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. 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. Attorneys Artie McConnell and Craig R. Heeren for the Eastern District of New York and Trial Attorney Scott A. Claffee of the National Security Divisions Counterintelligence and Export Control Section are prosecuting the case with assistance from Litigation Analyst Ben Richmond. The legal briefs were unsealed Monday. In May 2021, Peizer allegedly entered into his first 10b5-1 trading plan shortly after learning that the relationship between Ontrak and the customer was deteriorating and that the customer had expressed serious reservations about continuing its contract with Ontrak. According to court documents, between May and August 2021, Peizer, 63, a resident of Puerto Rico and Santa Monica, California, allegedly avoided more than $12.5 million in losses by entering into two Rule 10b5-1 trading plans while in possession of material, nonpublic information concerning the serious risk that Ontraks then-largest customer would terminate its contract. Notably, to satisfy the requirement of overt acts taken in the U.S. in furtherance of the conspiracy, the indictment cites actions taken by Hytera in connection with the civil lawsuit. 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. Hytera offered these Motorola engineers higher salaries and benefits than they were receiving from Motorola. You heard me right: I believe Trump will actually be indicted for a criminal offense. 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. [1] As the indictment today alleges, Watson repeatedly attempted to entice both investors and lenders through a series of deliberate deceptions and fabrications. Grinin, Ippolitov, Livshits and Skvortsova remain at large. In addition to the indictments, the three men were sanctioned by the Treasury Department, and the State Department offered rewards of up to $10 million for information on their whereabouts. Brooklyn NY 11201, Telephone: 718-254-7000 Grinin and Skvortsova secured funding and shipping routes for the transactions, and tasked Livshits with procuring the items from U.S. companies. Mountain View, California, John Marzulli BORIS LIVSHITS Those cases alleged misappropriation of trade secrets under the federal Defend Trade Secrets Act, 18 U.S.C. 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. Donald Trump will be indicted by a federal grand jury. sanctioned the Iranian Ministry of Intelligence. Watson was arrested this morning and will be arraigned later today before United States Magistrate Judge Cheryl L. Pollak. 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 United States Attorneys Office 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The FBI, along with its U.S. and international partners, remains committed to disrupting and dismantling these networks, regardless of where they are.. He has been involved in a number of. Grinin, Ippolitov, Livshits and Skvortsova are further charged with conspiracy to violate the International Emergency Economic Powers Act (IEEPA); wire fraud; and money laundering. The arrests made last year pursuant to U.S. Immigration and Customs Enforcement's execution of more than a dozen search warrants, have thus far yielded 126 indictments, 117 criminal arrests and 73 convictions. The United States thanks the Estonian Internal Security Service and the Prosecutors Office for their valuable support. Age: 53 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 . 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). Kohberger faces first-degree murder charges in the killings of four students Ethan Chapin, 20, Xana Kernel, 20, Kaylee Goncalves, 21, and Madison Mogen, 21. 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. It took the FBI 44 days after. 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