“The Department of Justice and our international partners will not tolerate criminal schemes to bolster the Russian military’s war efforts,” Attorney General Merrick B. Garland said in a statement.
A group of Russians and Americans secretly funneled millions of dollars worth of military and other sensitive equipment through New Hampshire and elsewhere in.
Suspected Russian FSB officer charged in U S sanctions case brooklyneagle.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from brooklyneagle.com Daily Mail and Mail on Sunday newspapers.
Vadim Yermolenko of Upper Saddle River, NJ, is among 7 people including 5 Russian nationals charged with violating U.S. sanctions in a money laundering scheme.
Vadim Yermolenko of Upper Saddle River, NJ, is among 7 people including 5 Russian nationals charged with violating U.S. sanctions in a money laundering scheme.