- A 16-count indictment charges five Russian nationals 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.
- The defendants allegedly conspired to obtain military-grade and dual-use technologies from U.S. companies for Russia’s defense sector, and to smuggle sniper rifle ammunition, in violation of new U.S. sanctions imposed earlier this year.
- If convicted of bank fraud or bank fraud conspiracy, the defendants face a maximum of 30 years in prison. Read More
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