Grinin, Ippolitov, Livshits and Skvortsova remain at large. 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. The indictments allegations mirror those in two civil complaints filed by Motorola in the Northern District of Illinois in March 2017 against Hytera. Peizer is charged with one count of engaging in a securities fraud scheme and two counts of securities fraud for insider trading. ), available at https://www.justice.gov/opa/press-release/file/1107251/download. The remaining defendants are at large. 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. In the New Jersey case, defendants face up to five years in prison for conspiracy, along with a maximum fine of $250,000. 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. 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. Have a question about Government Services? 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. Justice Department accuses China of spying on, intimidating dissidents living in U.S. 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. 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. After receiving this information, the DOJ and FBI launched a criminal investigation into the matter, leading to the subpoena in June for classified material, and the search of former President. . Justice Is Coming! Of course all unsealed indictments are searchable on QResear.ch! Todays groundbreaking insider trading indictment demonstrates that the Department of Justice, together with our law enforcement partners, will not allow corrupt executives to misuse 10b5-1 plans as a shield for insider trading, said Assistant Attorney General Kenneth A. Published: 17 Feb 2021. Grinin, Ippolitov, Livshits and Skvortsova are further charged with conspiracy to violate the International Emergency Economic Powers Act (IEEPA); wire fraud; and money laundering. Jean-Yves Garauds practice focuses on litigation, arbitration and white-collar criminal matters. This is fraud. The Justice Department indicted Huawei and its chief financial officer in January 2019 on fraud charges, alleging the company deceived the U.S. government and global financial institutions by claiming it did not own the Iranian company Skycom, when in fact it did. Written by AJ Vicens and Joe Warminsky Mar 24, 2022 | CYBERSCOOP. 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. Join @DailyNewsBreak BREAKING! Instead, the indictment alleges the actors were demanding to be paid themselves," the official said. Sam Bankman-Fried was hit with new criminal charges on Thursday, in an expanded indictment accusing the founder of the now-bankrupt FTX cryptocurrency exchange of conspiring to make more than 300 . A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. 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. The Justice Department has unsealed two indictments related to Russia sanctions. 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. Brooklyn NY 11201, Telephone: 718-254-7000 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. 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. The Justice Departments Office of International Affairs provided valuable assistance. Serniya and Sertal operated a vast network of shell companies and bank accounts throughout the world, including the United States, that were used in furtherance of the scheme to conceal the involvement of the Russian government and the true Russian end users of U.S.-origin equipment. Really big. Tallin, Estonia, ALEXEY BRAYMAN As part of its due diligence process, the financial institution asked Watson and Rao to arrange a meeting with someone from a well-known online video service that Watson and his co-conspirators claimed had paid Ozy nearly $6 million in licensing revenue for The Carlos Watson Show. This was another misrepresentation Ozy was never paid by this online video service for Ozy content. Lock 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. [5] In each of these cases, the allegations charge that the company defendants recruited employees of US companies to steal trade secrets. 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. His scheme undermined U.S. foreign policy and national security interests, and Eastern District of New York [3] Indictment, U.S. v. Huawei Technologies Co., Ltd., et al., Cr. The defendants unlawfully purchased and exported highly sensitive and heavily regulated electronic components, some of which can be used in the development of nuclear and hypersonic weapons, quantum computing and other military applications. 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. 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. Several hours after the Justice Department unsealed the indictments, the Treasury Department announced new sanctions against 10 Iranian nationals and two Iranian tech companies. is illegal. He also fabricated shipping documents and invoices and repackaged and reshipped items to intermediate destinations around the world before eventually arriving in Russia. The U.S. Department of Justice on Thursday unsealed two indictments charging four Russian nationals with crimes related to attempted hacks of critical infrastructure both abroad and within the United States, including use of the malware known as Trisis or Triton. Share sensitive information only on official, secure websites. 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. Polite, Jr. of the Justice Departments Criminal Division. Have a question about Government Services? Abena Mainoos practice focuses on investigations and civil litigation. We want to hear from you. (718) 254-6323. 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. As these cases demonstrate, the government of China sought to interfere with the rights and freedoms of individuals in the United States and to undermine our judicial system that protects those rights. An indictment was unsealed this morning in federal court in Brooklyn charging OZY Media Inc. (Ozy), a media and entertainment company headquartered in Mountain View, California, and its founder and Chief Executive Officer, Carlos Watson, with conspiracy to commit securities fraud and conspiracy to commit wire fraud in connection with a scheme to defraud Ozy's investors and lenders by making . The Department of Justice building on Aug. 18. 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 . We will continue the steady pace of seizures, indictments and arrests, while the Kremlin shopping for spare parts in North Korea.. sanctioned the Iranian Ministry of Intelligence. Even with all its redactions, the probable cause affidavit published today by the magistrate judge in Florida . ), available at https://www.justice.gov/opa/press-release/file/1248961/download. Official websites use .gov If convicted, Watson faces a mandatory minimum sentence of two years imprisonment and a maximum sentence of 37 years imprisonment. [4] Nearly two years later, in October 2020, UMC entered into a plea deal with the government in which it agreed to pay a $60 million criminal fine and cooperate with the government in the investigation against Fujian Jinhua. 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. 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. Sunil Gadhias practice focuses on English and international disputes, investigatory and enforcement work. Obama, Biden, Hillary, Brennan & Schiff Next! 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 . Find Out How Durham's Initial Indictments Were Just The Beginning! Americans must have trust in the marketplace and that can only be achieved when offenders who violate their obligations are held responsible.. 2023 CNBC LLC. According to the indictment, the defendants unlawfully purchased and exported highly sensitive and heavily regulated electronic components, some of which can be used in the development of nuclear and hypersonic weapons, quantum computing and other military applications. Today, Brayman surrendered to the FBI and Yermolenko was arrested in New Jersey. BORIS LIVSHITS Official websites use .gov [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. 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. Brooklyn NY 11201, Telephone: 718-254-7000 That charge . Share sensitive information only on official, secure websites. Brandon Bell/Getty Images. Global Business and Financial News, Stock Quotes, and Market Data and Analysis. Updated: Feb 28, 2023 / 03:42 PM EST. But it soon became clear that the relationship between Iran's government and the three alleged cyber criminals was more complicated than it had initially appeared. As alleged in the indictment, on Oct. 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. 13. 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.. Currently there are 0 Indictments on the Indictments List. 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. Secure .gov websites use HTTPS 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. Attempted Fraudulent Investment and Impersonation of Another Media Executive. Sentencing Guidelines and other statutory factors. Official websites use .gov 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. Watson and his co-conspirators sought to secure the loan with anticipated revenues from a second season of an Ozy television show. Main Office In the announcement Wednesday, the DOJ tied the hackers to the same state-sponsored group behind two of the most significant cyber attacks . 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 Division of NBCUniversal. 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. The students were stabbed to death on the second and . Photo: Kent Nishimura / Los Angeles Times via Getty Images The Department of Justice unsealed an indictment on Wednesday against three Iranian nationals charged with malicious computer activity between October 2020 and August 2022. The governments case is being handled by the Offices Business and Securities Fraud Section. 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.. The records listing evidence were made public on Tuesday after police arrested Bryan Kohberger at his parents' home in December. A federal district court judge will determine any sentence after considering the U.S. 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. 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. Is charged with one count of engaging in a securities fraud for insider trading 03:42 EST! 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