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. The governments case is being handled by the Offices Business and Securities Fraud Section. 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 Official websites use .gov A Division of NBCUniversal. The governments case is being handled by the Offices National Security and Cybercrime Section. The Department of Justice building on Aug. 18. Prosecutors said Mr. Powell sexually abused the child between December 2021 and February 2022 while the juvenile was detained at the . 18-465 (N.D. ", Unsealed Indictment Illustrates Interplay Between Criminal and Civil Liability For Theft Of Trade Secrets, SEC Charges Company Executives with Insider Trading for Allegedly Setting Up 10b5-1 Trading Plan While in Possession of MNPI, U.S. Regulatory Challenges For Chinese Companies: The COSCO Case Study, U.S. Regulatory Challenges for Chinese Companies:The Bank of China Case Study, https://www.justice.gov/opa/press-release/file/1469761/download, https://www.justice.gov/opa/press-release/file/1248961/download, https://www.justice.gov/opa/press-release/file/1107251/download, https://www.justice.gov/opa/pr/taiwan-company-pleads-guilty-trade-secret-theft-criminal-case-involving-prc-state-owned. 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. Sunil Gadhias practice focuses on English and international disputes, investigatory and enforcement work. The industries that these illegal transfers could support quantum computing, hypersonic weapons pose great danger in the hands of our adversaries. in connection with the Motorola lawsuit. Americans must have trust in the marketplace and that can only be achieved when offenders who violate their obligations are held responsible.. If convicted, Watson faces a mandatory minimum sentence of two years imprisonment and a maximum sentence of 37 years imprisonment. 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. Merrimack, New Hampshire, VADIM YERMOLENKO Sentencing Guidelines and other statutory factors. Updated: Feb 28, 2023 / 03:42 PM EST. 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 . Matthew C. Solomon has significant experience in complex and high-stakes civil and criminal matters, having served for 15 years with the U.S. Department of Justice. Konoshchenoka self identified Colonel in the FSBwould ship or physically smuggle U.S.-origin items from Estonia to Russia, including dual-use electronics, military-grade tactical ammunition and other export-controlled items. 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. As this case shows, we have embraced the use of data to proactively identify and investigate fraud as we continue to ensure that ordinary investors are on an equal playing field with corporate insiders.. The indictment cites to a number of internal Hytera emails between these employees that support these allegations. Federal Grand Jury A Indictments Announced- August 2022 United States Attorney Clint Johnson today announced the results of the August 2022 Federal Grand Jury A. For example, in January 2019, the U.S. Department of Justice (DOJ) unsealed a criminal indictment against Huawei Technologies Co. Ltd. (Huawei), another Shenzhen-based telecommunications company, and individual defendants for misappropriating trade secrets from multiple US companies (including trade secrets relating to a T-Mobile smartphone testing robot named Tappy). All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. "The indictment does not allege that these actors undertook these actions on behalf of the Government of Iran. 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. Age: 53 WASHINGTON The Department of Justice on Wednesday unsealed an August indictment of three Iranian nationals who officials said are behind an international ransomware conspiracy that has targeted hundreds of corporate and government victims around the world for at least two years. 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. 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. United States Attorney Brian J. Kuester on Monday announced the results of the August and September 2020 Federal Grand Juries. Or the president. The indictment against Hytera continues a pattern of aggressive enforcement by the United States government of trade secrets cases against Chinese entities and individuals. According to court documents, between May and August 2021, Peizer, 63, a resident of Puerto Rico and Santa Monica, California, allegedly avoided more than $12.5 million in losses by entering into two Rule 10b5-1 trading plans while in possession of material, nonpublic information concerning the serious risk that Ontraks then-largest customer would terminate its contract. Sign up for free newsletters and get more CNBC delivered to your inbox. Barack Obama, Joe Biden, Hillary Clinton, John Brennan, James Comey, Adam Schiff Will All Be Indicted [] 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. He has been involved in a number of. 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. 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. 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 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. 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.. 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. Nor would he reveal specifically which of the organizations that were targeted reached out to authorities and which did not. AGE: 48 It's little secret that corporations targeted by ransomware attacks often choose to pay the ransom to the attackers instead of alerting law enforcement out of fear that news of the attack will spook investors and customers. Fax Line: 718-254-7508. The three men are affiliated with Iran's elite Islamic Revolutionary Guard Corps. Have a question about Government Services? Estonian authorities searched a warehouse used by Konoshchenok and recovered approximately 375 pounds worth of U.S.-origin ammunition. An official website of the United States government. Konoshchenok was arrested separately by Estonian authorities on Dec. 6 at the request of the United States and is now pending extradition. 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. The powerful export controls weve put in place have been successful in isolating Russia from the global economy, stated Assistant Secretary of Commerce for Export Enforcement Matthew S. Axelrod. Why Albania's cyberattacks matter to the U.S. An indictment unsealed Wednesday alleges the defendants targeted hundreds of victims including small businesses, nonprofits, local governments and "critical infrastructure," like healthcare organizations in the United States, United Kingdom, Israel, Russia and Iran. 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. With todays guilty plea, Modile is revealed as a prolific fraudster and money launderer who has left a trail of fake documents, plundered bank accounts, and financial victims from Brooklyn 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 As alleged, Carlos Watson is a con man whose business strategy was based on outright deceit and fraud he ran Ozy as a criminal organization rather than as a Eastern District of New York [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. Cal. Polite, Jr. of the Justice Departments Criminal Division. The indictment sets forth the following factual allegations: Beginning in June 2007, the CEO of Hytera recruited Motorola engineers to steal trade secrets relating to Motorolas digital mobile radio (DMR) technology (AKA walkie-talkies). AGE: 35 . Obama, Biden, Hillary, Brennan & Schiff Next! Published: 17 Feb 2021. Several hours after the Justice Department unsealed the indictments, the Treasury Department announced new sanctions against 10 Iranian nationals and two Iranian tech companies. ), available at https://www.justice.gov/opa/press-release/file/1107251/download. By POLITICO Staff. 18-457 (E.D.N.Y. WASHINGTON The Department of Justice on Wednesday unsealed an August indictment of three Iranian nationals who officials said are behind an international ransomware conspiracy that has. [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. 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. Defendants in the New York case involving Operation Fox Hunt face maximum sentences of between five and 20 years depending on the individual charges against each defendant, which include acting as agents of the Chinese government, money laundering conspiracy and conspiracy to commit interstate and international stalking. Share sensitive information only on official, secure websites. The amount of redactions on every indictment so far also points to something big on the horizon. February 4, 2021. Share sensitive information only on official, secure websites. Grinin and Skvortsova secured funding and shipping routes for the transactions, and tasked Livshits with procuring the items from U.S. companies. 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 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 . 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 investigation was coordinated through the Justice Departments Task Force KleptoCapture, an interagency law enforcement task force dedicated to enforcing the sweeping sanctions, export controls, and economic countermeasures that the United States, along with its foreign allies and partners, has imposed in response to Russias unprovoked military invasion of Ukraine. The combined grand juries returned 32 unsealed and four . 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. Francisco (Paco) L. Cesteros practice focuses on multijurisdictional restructurings and financings, mergers and acquisitions, and crisis management. [2] Motorola Solutions Inc. v. Hytera Communications Corp. Ltd., et al., 1:17-cv-1972 (N.D. Ill); Motorola Solutions Inc. v. Hytera Communications Corp. Ltd., et al., 1:17-cv-1973 (N.D. Ill). WASHINGTON The Department of Justice is moving to unseal the search warrant and itemized receipt of what was taken from former President Trump's Mar-a-Lago residence earlier this week, Atty.. 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. [5] In each of these cases, the allegations charge that the company defendants recruited employees of US companies to steal trade secrets. The Justice Department has struggled for decades to convince institutional victims of cyberattacks that they would be better served by reporting the attack than by covering it up. 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. "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. The DOJ also charged seven Chinese nationals in a separate New York case, which alleges the defendants unlawfully tried to coerce a Chinese citizen to repatriate to China under the countrys Operation Fox Hunt policy that aims to send Chinese citizens who have been accused of financial crimes back to the country. 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. Get this delivered to your inbox, and more info about our products and services. Had the full $45 million investment occurred as intended, $6million of the $45million would have been paid to Watson personally. United States Attorneys Office Share sensitive information only on official, secure websites. 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. 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 . 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. Like a sitting president being indicted big. Nowell D. Bambergers practice focuses on cross-border contentious disputes matters, including litigation and criminal and regulatory investigations. 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 issues. Mr. Jonathan S. Kolodners practice focuses on white-collar criminal enforcement and regulatory matters as well as complex commercial litigation. The remaining defendants are at large. 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. 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. 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. Shortly after the call, one of the employees of the financial institution contacted the actual media executive of the online video service, who confirmed that he had not been on the call and that the online video service had no role in the production of The Carlos Watson Show. Of course all unsealed indictments are searchable on QResear.ch! Former SEC Chair Jay Clayton weighs in on Sam Bankman-Fried's arrest, charges A federal indictment was unsealed Tuesday alleging widespread fraud by FTX co-founder Sam Bankman-Fried, a day. A federal district court judge will determine any sentence after considering the U.S. 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. They allegedly defrauded a county in Wyoming,regional electric power utilities in Mississippi and Indiana, a public housing authority in Washington state and a statewide bar association in an unnamed U.S. state. He also fabricated shipping documents and invoices and repackaged and reshipped items to intermediate destinations around the world before eventually arriving in Russia. Attorney General Merrick Garland, center, flanked by Deputy Attorney General Lisa Monaco, left, and [+] FBI Director Christopher Wray, speaks to reporters at the Department of Justice in Washington on October 23. The Department of Justice unsealed an indictment on Wednesday against three Iranian nationals charged with malicious computer activity between October 2020 and August 2022. Ari D. MacKinnons practice focuses on enforcement, international arbitration and securities litigation. 1836 and Illinois law, copyright infringement, and patent infringement. The Department of Justice building on Aug. 18. No. 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. 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. 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. Moreover, the Hytera indictment provides another example of how civil litigation may intertwine with criminal investigations into the same underlying conduct. [3] Indictment, U.S. v. Huawei Technologies Co., Ltd., et al., Cr. Currently there are 0 Indictments on the Indictments List. News and Analysis Related to Global Enforcement, White-Collar, and Regulatory Trends and Developments, On February 7, 2022, the U.S. Attorneys Office for the Northern District of Illinois unsealed an indictment against Hytera Communications Corporation, Ltd. (Hytera), a company headquartered in Shenzhen, China, and several individuals, charging each with conspiracy to commit theft of trade secrets. The jurors' 24-page indictment was unsealed . During the call, Watson was in the same room as Rao, and texted Rao instructions about what to say and what not to say on the call. 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. The DOJ is criminally investigating Trump for the removal of government records from the White House and possible obstruction of justice related to the lag . 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. Sealed criminal court files are assigned a case number, but . 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. Photo: Kent Nishimura / Los Angeles Times via Getty Images. 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. 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. 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. 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