2 Charged in $150M Scheme With Sanctioned Ukrainian Oligarch usnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from usnews.com Daily Mail and Mail on Sunday newspapers.
Two people were arrested and charged in the United States in the last week for purchasing tens of millions of dollars worth of product from a blacklisted Ukrainian oligarch.
A U.S. businessman and a Belarus national have been arrested in Florida and charged with violating U.S. sanctions in a scheme that involved purchasing over $150.
Second Conspirator in Russia-Ukraine Sanctions Violation Case Arrested hstoday.us - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hstoday.us Daily Mail and Mail on Sunday newspapers.
A U.S. businessman and a Belarus national have been arrested in Florida and charged with violating U.S. sanctions in a scheme that involved purchasing over US$150 million in steelmaking materials from an exiled Ukrainian oligarch accused of funding Russian-backed separatist groups in eastern Ukraine.