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. 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. Bryan Kohberger, seen during a court hearing in January, has been arrested for the murders of four University of Idaho students in November 2022. U.S. Attorney's Office, Eastern District of New York, Watson and Ozy Senior Executives Allegedly Defrauded Investors of Tens of Millions of Dollars Through Fraudulent Misrepresentations and Impersonated Media Company Executives During Negotiations, Ozy Media and Its Founder Carlos Watson Indicted in a Years-Long Multi-Million Dollar Fraud Scheme, Nigerian National Pleads Guilty to Multi-Million Dollar Fraud Schemes and Money Laundering, Sanctions Evasion and Money Laundering Charges Unsealed Against Specially Designated Global Terrorist Mohammad Bazzi and Talal Chahine, Ozy Media and Its Founder Carlos Watson Indicted In a Years Long Multi Million Dollar Fraud Scheme. Ari D. MacKinnons practice focuses on enforcement, international arbitration and securities litigation. 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. Fax Line: 718-254-7508. It also provides an interesting case study in the interplay between civil litigation that parallels a criminal investigation. "We have a group of folks who have some level of state employment, or are doing something for the state, but who are also up to something on the side to make money," said a Justice Department official who spoke to reporters on background about the case. Share sensitive information only on official, secure websites. February 4, 2021. 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The Serniya networks clients included State Corporation Rostec, the state-owned defense conglomerate; State Atomic Energy Corporation Rosatom (Rosatom); the Ministry of Defense; the Foreign Intelligence Service (SVR); and various components of the FSB, including the Department of Military Counterintelligence and the Directorate for Scientific and Technological Intelligence, commonly known as Directorate T.. Why it matters: U.S. indictments of international cybercriminals send a clear message that law enforcement knows who is a part of a flourishing overseas hacking groups and make it difficult for defendants to leave their home countries without risking arrest. 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. Grinin and Skvortsova secured funding and shipping routes for the transactions, and tasked Livshits with procuring the items from U.S. companies. The unsealed indictment resulted in his arrest on Friday. Last week, the U.S. government attributed a series of destructive data exfiltration attacks against Albanian government networks to Iran. Lock 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. 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. 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. Secure .gov websites use HTTPS [1] Grinin and Skvortsova secured funding and shipping routes for the transactions, and tasked Livshits with procuring the items from U.S. companies. Treasury officials described all 10 of the sanctioned individuals as "affiliated with Iran's Islamic Revolutionary Guard Corps. An indictment was unsealed today charging Terren S. Peizer, the CEO and Chairman of the Board of Directors of Ontrak Inc., a publicly traded health care company, for allegedly engaging in an insider trading scheme in which he fraudulently used Rule 10b5-1 trading plans to trade Ontrak stock. 1832. 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 indictment does not allege that these actors undertook these actions on behalf of the Government of Iran. [3] Indictment, U.S. v. Huawei Technologies Co., Ltd., et al., Cr. Victor L. Hous practice focuses on litigation, including government enforcement work, white-collar criminal defense, securities litigation, corporate governance, and general commercial litigation. That charge . 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. 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 1836 and Illinois law, copyright infringement, and patent infringement. If convicted, Watson faces a mandatory minimum sentence of two years imprisonment and a maximum sentence of 37 years imprisonment. 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. As with Hytera, the criminal actions against Huawei, UMC and Fujian Jinhua were paralleled by civil litigation. Democratic Former Mayor of Dawson, Georgia, Christopher Wright, was indicted on the charges of aggravated child molestation, aggravated sodomy, rape, child molestation and statutory rape of an 11-year-old boy and a 12-year-old girl. 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. The indictment charges Hytera and the individual engineers with engaging in a conspiracy to misappropriate trade secrets in violation of the Espionage Act, 18 U.S.C. 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. Jennifer Kennedy Parks practice focuses on white-collar defense, enforcement actions and complex civil litigation. The interplay between parallel actions is most apparent in the Hytera matter, where events in the civil litigation actually became incorporated into the indictment as overt acts taken in furtherance of the conspiracy. 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. 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. The investigation is part of a data-driven initiative led by the Fraud Section to identify executive abuses of 10b5-1 trading plans. 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. The charges in the indictment are allegations, and the defendants are presumed innocent unless and until proven guilty. In the absence of updated, agreed upon cyber diplomacy norms at the United Nations, the White House has been handing down sanctions and indictments to send a clear message of what they think the norms should be. 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.. 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 . 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. 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 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. When members of the financial institution later spoke with Watson, he falsely claimed that Rao had acted alone and as a result of a mental breakdown. The 39-page superseding indictment lays out the alleged fraud in greater detail than the 14-page indictment unsealed in December when Bankman-Fried was arrested in the Bahamas where he lived. A .gov website belongs to an official government organization in the United States. The governments case is being handled by the Offices Business and Securities Fraud Section. The U.S. Securities and Exchange Commission (SEC) is taking concurrent enforcement action. October 20, 2022 Updated: October 21, 2022. Jean-Yves Garauds practice focuses on litigation, arbitration and white-collar criminal matters. Justice Department accuses China of spying on, intimidating dissidents living in U.S. Yes, we already know that there are sealed indictments, no matter how many Fox New watchers tell us to get over it. To induce the bank to make the loan sooner, Watson directed Ozys then-Chief Financial Officer (CFO) to send the bank a fake signed contract between Ozy and the cable network purporting to be for the second season. Upper Saddle River, New Jersey, John Marzulli Official websites use .gov Essential Cookies are always on; to accept Analytics Cookies, click "I agree to all cookies. New Durham Indictments! Cal. Official websites use .gov Todays coordinated DOJ and Commerce enforcement actions demonstrate our vigilance in uncovering Russian tactics to illicitly acquire the items they need to keep their brutal war going., 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 Adams. 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. Mr. Notably, the Espionage Act for criminal trade secret matters has a five-year statute of limitations, as compared with the three-years provided for in the Defend Trade Secrets Act. 2023 CNBC LLC. The FBI, along with its U.S. and international partners, remains committed to disrupting and dismantling these networks, regardless of where they are.. 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. AGE: 41 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. You heard me right: I believe Trump will actually be indicted for a criminal offense. 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. The DOJ also said Wednesday that it will release a joint cybersecurity advisory later today with the FBI, Cybersecurity and Infrastructure Security Agency and Australian, Canadian and U.K. governments. In February 2020, a jury awarded Motorola $764 million in compensatory and punitive damages against Hytera based on the trade secret claimsan amount the district court lowered to $544 million almost a year later in January 2021. 15220. He has been involved in a number of cross-border transactions and proceedings in Brazil and the rest of Latin America, as well as Europe. A Federalist review of Justice Department press releases in 2022 revealed not a single announcement of the arrest or indictment of a pregnancy center arsonist. The Department of Justice unsealed an indictment on Wednesday against three Iranian nationals charged with malicious computer activity between October 2020 and August 2022. James Corsiglias practice focuses on litigation, particularly securities fraud and other criminal and corporate investigations. 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. Peizer is charged with one count of engaging in a securities fraud scheme and two counts of securities fraud for insider trading. Trial Attorneys Matthew Reilly and Christina McGill of the Criminal Divisions Fraud Section and Assistant U.S. Attorney Ali Moghaddas for the Central District of California are prosecuting the case. 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. On multiple occasions, when faced with questions from lenders or potential investors, Watson and his co-conspirators assumed the identities of and impersonated actual media company executives to cover up their prior fraudulent misrepresentations. 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. As alleged, the defendant violated U.S. law by procuring, smuggling, and repairing counterintelligence operation devices for the benefit of Russias secret police and the North Korean government, stated United States 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 Kashani defied export restrictions and sanctions against Iran, a country that sponsors international terrorism, stated United States Attorney Peace. Corporate investigations no matter how many Fox New watchers tell us to get over it a investigation... Led by the Offices Business and securities litigation an interesting case study in the indictment are,... Items from U.S. companies, 2022 Updated: October 21, 2022 the transactions, and Livshits., particularly securities fraud and other criminal and corporate investigations securities fraud Section Islamic. 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