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Former Twitter employee sentenced to 42 Months in federal prison for acting as a foreign agent

Ahmad Abouammo, 45, was convicted of acting as a foreign agent without notice to the Attorney General and other charges. ....

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Former Twitter Employee Gets Prison Time for Spying for Saudi Arabia

A former manager at Twitter who was convicted of spying on behalf of Saudi Arabia and leaking U.S. data has been sentenced to 3.5 years in prison. ....

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Ex-Twitter Employee Jailed for Spying for the Saudis

The former worker was a media-partnerships manager for the microblogging platform s Middle East-North Africa region. ....

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Three Arrested for Illegal Scheme to Export Controlled Data and Defraud the Department of Defense

Defendants Allegedly Sent Technical Data Drawings Related to U.S. Military Projects to China and then Supplied the Department of Defense with Prohibited Chinese-Origin Items. ....

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Deripaska's Property Manager Arrested in U.K. for Funding U.S. Properties for Deripaska's Benefit » FINCHANNEL

A U.K. national was arrested today for conspiracy to violate U.S. sanctions imposed on Russian Oligarch Oleg Vladimirovich Deripaska and wire fraud in connection with funding U.S. properties purchased by Deripaska and efforts to expatriate Deripaska’s artwork in the United States through misrepresentations. The U.S. government will seek his extradition to the United States. DeripaskaA U.K. national was arrested today for conspiracy to violate U.S. sanctions imposed on Russian Oligarch Oleg Vladimirovich Deripaska and wire fraud in connection with funding U.S. properties purchased by Deripaska and efforts to expatriate Deripaska’s artwork in the United States through misrepresentations. The U.S. government will seek his extradition to the United States. Deripaska » The FINANCIAL America ....

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