Nikolay Goltsev, 38, of Montreal, and Salimdzhon Nasriddinov, 53, of Brooklyn, New York, pleaded guilty today to conspiracy to commit export control violations for their roles in a global procurement scheme on behalf of sanctioned Russian companies, including Russian military companies. Some of the electronic components shipped by the defendants were later found in seized Russian weapons platforms and signals intelligence equipment in Ukraine. Read More
Home » New York Man and Canadian National Plead Guilty to Multimillion-Dollar Export Control Scheme
New York Man and Canadian National Plead Guilty to Multimillion-Dollar Export Control Scheme
Related Posts
Kansas Tax Preparer Pleads Guilty to Filing False Returns for Clients
A Kansas man pleaded guilty yesterday to preparing and filing false income tax returns on behalf of his clients. Read More
Justice Department Announces Murder-For-Hire Charges Against Islamic
The Justice Department announced today the unsealing of a superseding indictment containing murder-for-hire, money-laundering, and sanctions evasion charges against Ruhollah Bazghandi, also known as Roohollah… BronJustice Department Announces Murder-For-Hire Charges Against Islamic
California Mobile Phlebotomy Lab and Its Owners to Pay $135,000 to
Veni-Express Inc. (Veni-Express), headquartered in California, and its owners Myrna and Sonny Steinbaum have agreed to pay at least $135,000 to resolve False Claims Act… BronCalifornia Mobile Phlebotomy Lab and Its Owners to Pay $135,000 to