As with Hytera, the criminal actions against Huawei, UMC and Fujian Jinhua were paralleled by civil litigation. 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. 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. 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,. 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 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. 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 used by Konoshchenok and recovered approximately 375 pounds worth of ammunition. You may opt-out by. A 16-count superseding indictment was unsealed yesterday in Brooklyn charging five Russian nationals, Yevgeniy Grinin, Aleksey Ippolitov, Boris Livshits, Svetlana Skvortsova and Vadim Konoshchenok with conspiracy and other charges related to a global procurement and money laundering network on behalf of the Russian government. Stunning New Intel! A .gov website belongs to an official government organization in the United States. The indictment alleges that Peizer later learned that the customer informed Ontrak of its intent to terminate the contract. 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. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. The remaining defendants are at large. The Department of Justice building on Aug. 18. 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. 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 . The indictments allegations mirror those in two civil complaints filed by Motorola in the Northern District of Illinois in March 2017 against Hytera. [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. (718) 254-6323. On or about February 2, 2021, Rao had a call with employees of the financial institution during which he impersonated a media executive from the online video service using a voice alteration application that he downloaded onto his cellular telephone to mask his voice during the call. A .gov website belongs to an official government organization in the United States. Hytera offered these Motorola engineers higher salaries and benefits than they were receiving from Motorola. A judge unsealed the FBI search warrant of former President Trump's Mar-a-Lago home, which shows the Justice Department recovered 11 sets of classified documents. Joon H. Kims practice focuses on white-collar criminal defense, internal corporate investigations, regulatory enforcement, and crisis management, as well as complex commercial litigation and arbitration. Official websites use .gov 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. Victor L. Hous practice focuses on litigation, including government enforcement work, white-collar criminal defense, securities litigation, corporate governance, and general commercial litigation. 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 governments case is being handled by the Offices Business and Securities Fraud Section. Polite, Jr. of the Justice Departments Criminal Division. If convicted, he faces a maximum penalty of 25 years in prison on the securities fraud scheme charge and 20 years in prison on each of the insider trading charges. The industries that these illegal transfers could support quantum computing, hypersonic weapons pose great danger in the hands of our adversaries. 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. The Department of Justice building on Aug. 18. 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 indictment reflects a continuing pattern of the United States Government aggressively pursuing trade secrets cases under the Espionage Act against Chinese companies. If convicted, the defendants face a maximum of 30 years imprisonment. Published: 17 Feb 2021. 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. New Durham Indictments! ", The IRGC is an elite branch of the Iranian military that oversees Iran's international cyber warfare and espionage operations. Between approximately 2018 and 2021, Watson and his co-conspirators, including Rao and Han, orchestrated a scheme to defraud investors in and lenders to Ozy of tens of millions of dollars through fraudulent misrepresentations and omissions about key aspects of Ozys business, including Ozys financial results, debts, and audience size. Jonathan Kellys practice focuses on substantial English and international commercial litigation and arbitration. 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. 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. He and Wang allegedly paid an employee working for a U.S. law enforcement agency to steal information that would help them obstruct the FBIs investigation, but the U.S. employee was actually a double agent working with the FBI, thwarting their efforts. NASHVILLE - A lengthy investigation by federal and local law enforcement has resulted in the indictment of 22 individuals for illegally distributing substantial amounts of controlled substances in and around the areas of Maury County and Lewis County, Tennessee. 15220. Really big. Main Office The defendants are Mansour Ahmadi, Ahmad Khatibi Aghda and Amir Hossein Nickaein Ravari, and they are believed to be living in Iran. 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. Bryan Kohberger, seen during a court hearing in January, has been arrested for the murders of four University of Idaho students in November 2022. 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.. The records listing evidence were made public on Tuesday after police arrested Bryan Kohberger at his parents' home in December. David E. Brodskys practice focuses on securities enforcement, white-collar criminal defense and internal investigations. He also fabricated shipping documents and invoices and repackaged and reshipped items to intermediate destinations around the world before eventually arriving in Russia. AGE: 41 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. Like a sitting president being indicted big. Lock The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. 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. United States Attorneys Office The legal briefs were unsealed Monday. ), available at https://www.justice.gov/opa/press-release/file/1107251/download. 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. CARLOS WATSON 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, a Lebanese citizen, with conspiracy to conduct and cause United States persons to conduct unlawful transactions with a Specially Designated Global Terrorist, attempt to conduct and cause United . We continue to protect military and dual-use technologies from adversaries seeking to undermine the United States or bring harm to our allies. Prosecutors said Mr. Powell sexually abused the child between December 2021 and February 2022 while the juvenile was detained at the . As is widely known today, those secret negotiations came to an end in March 2022, when MS-13 launched a wave of homicides, and Nayib Bukele responded with his still on-going State of Exception and war on gangs. 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. Nowell D. Bambergers practice focuses on cross-border contentious disputes matters, including litigation and criminal and regulatory investigations. Lev L. Dassins practice focuses on complex commercial litigation, white-collar criminal defense, regulatory enforcement matters and internal investigations. 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. Attorney General Merrick Garland said the United States would stand "shoulder to shoulder" with Ukraine. 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. The indictment against Hytera continues a pattern of aggressive enforcement by the United States government of trade secrets cases against Chinese entities and individuals. Moreover, the Hytera indictment provides another example of how civil litigation may intertwine with criminal investigations into the same underlying conduct. 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. 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. Four Russian nationals . Ari D. MacKinnons practice focuses on enforcement, international arbitration and securities litigation. 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. 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. It took the FBI 44 days after. [1] Indictment, U.S. v. Hytera Communications Corp., Ltd., et al., 20 CR 688 (N.D. Ill), available at https://www.justice.gov/opa/press-release/file/1469761/download. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. It's alleged he at least three other Russian officials targeted the U.S. from at least December 2014 until March 2022 as part of a "foreign malign . The Justice Department announced charges Monday against 13 people allegedly involved in attempts by the Chinese government to influence U.S. operations, including two Chinese nationals who were accused of trying to obstruct a government investigation into Chinese telecommunications giant Huawei. 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. 4 min read. They did not succeed, Attorney General Merrick Garland said Monday. 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, including in coordination with Konoshchenok, Brayman and Yermolenko. 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. STROUDSBURG, Pa. (AP) Law enforcement officials seized dark clothing, medical gloves, a flashlight and other items from a Pennsylvania home where they arrested a graduate student charged with . The Department of Justice unsealed indictments Thursday against four Russian government employees in two separate cases who prosecutors allege engaged in a hacking campaign targeting energy. The Justice Departments Office of International Affairs provided valuable assistance. Posted: Feb 28, 2023 / 04:42 PM EST. Merrimack, New Hampshire, VADIM YERMOLENKO Justice Is Coming! The FBI and our partners in law enforcement will hold any individual willing to defraud investors and financial institutions accountable in the criminal justice system, stated Assistant Director-in-Charge Driscoll. 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. 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. A lock ( Age: 53 Konoshchenok was arrested separately by Estonian authorities on Dec. 6 at the request of the United States and is now pending extradition. Upper Saddle River, New Jersey, John Marzulli Brayman will be arraigned in New Hampshire and Yermolenko will be arraigned in the Eastern District of New York. Grinin, Ippolitov, Livshits and Skvortsova remain at large. [4] Indictment, U.S. v. United Microelectronics Corporation, et al., Cr. 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. Cal. Here's how you know 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. 1832. The students were stabbed to death on the second and . 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. 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. The charges in the indictment are allegations, and the defendants are presumed innocent unless and until proven guilty. 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. Even so, "some of their malicious cyber activity can be partially attributable to several" gangs associated with Iran's government. 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. Robin M. Bergens practice focuses on government and internal investigations, and regulatory enforcement and examination of broker-dealers and investment advisers. A .gov website belongs to an official government organization in the United States. Washington The Justice Department on Monday unsealed charges in three separate cases accusing more than a dozen defendants, most of them Chinese officials, of participating in schemes to . However, the defense is unavailable if the executive is in possession of material, nonpublic information at the time he or she enters into the 10b5-1 trading plan. Obama, Biden, Hillary, Brennan & Schiff Next! An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. NEW YORK (AP) An associate of a Russian billionaire was charged in an indictment unsealed Tuesday with violating U.S. sanctions and money laundering. 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. Our Office and the Department of Justice have made it clear that prosecuting corporations and their corrupt executives who flagrantly violate the law are top priorities.. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. ( NewsNation) A court Tuesday unsealed the search warrant for Idaho murder suspect Bryan Kohberger 's Pennsylvania . Data is a real-time snapshot *Data is delayed at least 15 minutes. Abena Mainoos practice focuses on investigations and civil litigation. No. 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. Jonathan S. Kolodners practice focuses on white-collar criminal enforcement and regulatory matters as well as complex commercial litigation. 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. In addition to Treasury and Justice, the State Department also took action against the three alleged cybercriminals, announcing rewards of up to $10 million for information about any of them. 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. An indictment is merely an allegation. 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. 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. 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. United States Attorneys Office Attempted Fraudulent Investment and Impersonation of Another Media Executive. Main Office 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. 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. Watsons co-conspirators Samir Rao, Ozys Chief Operating Officer, and Suzee Han, Ozys Chief of Staff from June 2019 to October 2021, previously pleaded guilty to charges relating to their roles in the scheme. Secure .gov websites use HTTPS The 21-count indictment against Hytera and former Motorola employees was filed in May 2021 by a special grand jury empaneled in November 2019. 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. As alleged in the indictment and court documents, Ozy is a media and entertainment company whose businesses include digital newsletters, television production, podcasts, and live events, the most prominent of which is a live festival known as Ozy Fest. Watson founded Ozy in 2012 and has served as the companys Chief Executive Officer since its inception. Get this delivered to your inbox, and more info about our products and services. An official website of the United States government. 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. Watson is also charged with aggravated identity theft for his role in the impersonation of multiple media company executives in communications with Ozys lenders and prospective investors in furtherance of the fraud schemes. [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]. Jennifer Kennedy Parks practice focuses on white-collar defense, enforcement actions and complex civil litigation. Yes, we already know that there are sealed indictments, no matter how many Fox New watchers tell us to get over it. Todays actions demonstrate our vigilance in uncovering Russian tactics to illicitly acquire the items they need to keep their brutal war going.. 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. On Nov. 24, 2022, Konoshchenok was again stopped attempting to cross into Russia with approximately 20 cases containing thousands of U.S.-origin bullets, including tactical rounds and .338 military sniper rounds. Their brutal war going criminal actions against Huawei, UMC and Fujian Jinhua were paralleled by litigation! United Microelectronics Corporation, et al., Cr Exclusively on Use of Rule 10b5-1 Trading Plans Securities. 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