Ari D. MacKinnons practice focuses on enforcement, international arbitration and securities litigation. I have finally seen enough. Bryan Kohberger, seen during a court hearing in January, has been arrested for the murders of four University of Idaho students in November 2022. 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. ) or https:// means youve safely connected to the .gov website. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. The combined grand juries returned 32 unsealed and four . "The indictment does not allege that these actors undertook these actions on behalf of the Government of Iran. 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. 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. 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. Merrimack, New Hampshire, VADIM YERMOLENKO 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. 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. Photo: Kent Nishimura / Los Angeles Times via Getty Images The Department of Justice unsealed an indictment on Wednesday against three Iranian nationals charged with malicious computer activity between October 2020 and August 2022. 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. 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. In the announcement Wednesday, the DOJ tied the hackers to the same state-sponsored group behind two of the most significant cyber attacks . 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. It took the FBI 44 days after. Even so, "some of their malicious cyber activity can be partially attributable to several" gangs associated with Iran's government. Abena Mainoos practice focuses on investigations and civil litigation. The U.S. Securities and Exchange Commission (SEC) is taking concurrent enforcement action. 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. Polite, Jr. of the Justice Departments Criminal Division. On President Trump's fnal day in office, January 19, the very day he granted 64 presidential pardons, he also added 40 new sealed indictments to a pile containing the names of between 50,000-300,000 Deep State conspirators, depending on the source, and while Real Raw News will not speculate on the exact figure, we . Mountain View, California, John Marzulli 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 . Notably, to satisfy the requirement of overt acts taken in the U.S. in furtherance of the conspiracy, the indictment cites actions taken by Hytera in connection with the civil lawsuit. 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. 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. Peizer is accused of using his insider knowledge as CEO of a publicly traded company to line his own pockets in violation of his duty to his company and its shareholders, said U.S. Attorney Martin Estrada for the Central District of California. Driving the news: The defendants are accused of "exploiting known or publicly disclosed vulnerabilities in commonly used network devices and software programs to get access to victims' computer networks," per a senior DOJ official. A .gov website belongs to an official government organization in the United States. Peizer is charged with one count of engaging in a securities fraud scheme and two counts of securities fraud for insider trading. Official websites use .gov Attorney General Merrick Garland said the United States would stand "shoulder to shoulder" with Ukraine. 18-465 (N.D. The Justice Department has unsealed two indictments related to Russia sanctions. Serniya and Sertal operated a vast network of shell companies and bank accounts throughout the world, including the United States, that were used in furtherance of the scheme to conceal the involvement of the Russian government and the true Russian end users of U.S.-origin equipment. . Four Russian nationals . 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. On Aug. 19, 2021, just six days after Peizer adopted his August 10b5-1 plan, Ontrak announced that the customer had terminated its contract and Ontraks stock price declined by more than 44%. 271 Cadman Plaza East Age: 53 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. 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. Judges can't do it, nor can federal agencies. 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 . Russia has shown it will use any means necessary to skirt our laws, including illegally procuring sensitive electronic components, for the purpose of bolstering its intelligence services and military wartime capabilities. 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. For additional information and case event updates, please visit www.justice.gov/criminal-vns/case/united-states-v-terren-s-peizer. Francisco (Paco) L. Cesteros practice focuses on multijurisdictional restructurings and financings, mergers and acquisitions, and crisis management. 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. 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.. Sunil Gadhias practice focuses on English and international disputes, investigatory and enforcement work. Saudi Investment Chief Ordered To Appear In Court As PGA-LIV Golf Legal Drama Heats Up, 2023 Layoff Tracker: Alphabets Waymo Self-Driving Unit Cuts Over 130 Employees, Reports Say, Havana Syndrome Likely Wasnt Caused By Foreign Adversary, Intelligence Report Finds, Women Still Make 82 Cents On The Dollar Compared To Men, Study Finds, Alex Murdaugh Murder Trial Jurors Make Rare Visit To South Carolina Crime Scene, Will Santos Be Expelled From Congress? Our Office will not rest in its vigorous pursuit of persons who unlawfully procure U.S. technology to be used in furtherance of Russias brutal war on democracy., Today the Department of Justice proves once again that we will relentlessly pursue those who support the Russian war machine by evading sanctions and export controls, stated Deputy Attorney General Monaco. 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. 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. 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 . Stunning New Intel! 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. The legal briefs were unsealed Monday. Age: 52 The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The defendants are Mansour Ahmadi, Ahmad Khatibi Aghda and Amir Hossein Nickaein Ravari, and they are believed to be living in Iran. in connection with the Motorola lawsuit. The Department of Justice unsealed an indictment on Wednesday against three Iranian nationals charged with malicious computer activity between October 2020 and August 2022. Francisco (Paco) L. Cesteros practice focuses on multijurisdictional restructurings and financings, mergers and acquisitions, and crisis management. The unsealed indictment resulted in his arrest on Friday. If convicted, Watson faces a mandatory minimum sentence of two years imprisonment and a maximum sentence of 37 years imprisonment. . Find Out How Durham's Initial Indictments Were Just The Beginning! 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.. Assistant United States Attorneys Jonathan Siegel, Dylan A. Stern, and Gillian Kassner are in charge of the prosecution, with assistance from Paralegal Specialist Jake Menz. 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. Prosecutors said Mr. Powell sexually abused the child between December 2021 and February 2022 while the juvenile was detained at the . Of course all unsealed indictments are searchable on QResear.ch! 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. What they're saying: "These three individuals are among a group of cybercriminals whose attacks represent a direct assault on the critical infrastructure and public services we all depend on," FBI Director Christopher Wray said Wednesday. But officials said they carried out the scheme for their personal gain, and not at the behest of the Iranian government. The Justice Department will not tolerate attempts by any foreign power to undermine the Rule of Law upon which our democracy is based.. 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). Got a confidential news tip? The 21-count indictment against Hytera and former Motorola employees was filed in May 2021 by a special grand jury empaneled in November 2019. Today We Will Share The Latest Developments In The John Durham Investigation. Lock 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. Moscow, Russia, VADIM KONOSHCHENOK 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. 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. Main Office [4] Indictment, U.S. v. United Microelectronics Corporation, et al., Cr. The investigation is part of a data-driven initiative led by the Fraud Section to identify executive abuses of 10b5-1 trading plans. CARLOS WATSON The FBI, along with its U.S. and international partners, remains committed to disrupting and dismantling these networks, regardless of where they are.. 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., Today the Department of Justice proves once again that we will relentlessly pursue those who support the Russian war machine by evading sanctions and export controls, said Deputy Attorney General Lisa O. Monaco. 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. [3] Indictment, U.S. v. Huawei Technologies Co., Ltd., et al., Cr. Have a question about Government Services? 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. October 20, 2022 Updated: October 21, 2022. 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. Yes, we already know that there are sealed indictments, no matter how many Fox New watchers tell us to get over it. 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. Donald Trump will be indicted by a federal grand jury. FBI Director Christopher Wray, speaks to reporters at the Department of Justice in Washington on October 23. Sentencing Guidelines and other statutory factors. Nearly three dozen sealed criminal indictments have been added to the federal court docket in Washington, D.C. since the start of 2018. 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 United States wishes to thank the Estonian Internal Security Service and the Prosecutor's Office for their support. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Based in the United States, Brayman and Yermolenko would fabricate shipping documents and invoices, repackaging and reshipping items to intermediate destinations around the world including to Konoshchenok in Estonia before eventually arriving in Russia. 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. 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