Nikolay Goltsev, 38, of Montreal, Canada, was sentenced today to 40 months in prison for conspiring to commit export control violations. Goltsev masterminded a global procurement scheme on behalf of sanctioned Russian companies, including Russian military companies. Some of the electronic components shipped by Goltsev were later found in seized Russian weapons platforms and Read More
Home » Canadian National Sentenced to 40 Months for Multimillion-Dollar
Canadian National Sentenced to 40 Months for Multimillion-Dollar
Related Posts
Six Alleged “Unknown Vice Lord Gang” Members Indicted for Attempted
A nine-count indictment was unsealed in the Western District of Tennessee charging six alleged members of a criminal street gang known as Unknown Vice Lords… BronSix Alleged “Unknown Vice Lord Gang” Members Indicted for Attempted
Employee at Multinational DVD Company Sentenced to Over Four Years
A court in Tennessee today sentenced a former employee of a DVD and Blu-ray manufacturing and distribution company used by major movie studios to 57… BronEmployee at Multinational DVD Company Sentenced to Over Four Years
Former Liberian Rebel General Sentenced to Over Four Years in Prison
Laye Sekou Camara, 47, was sentenced today to 57 months in prison after pleading guilty to four counts of visa fraud. Read More