Latest Breaking News On - Trial attorneys seano dowd - Page 1 : comparemela.com

Two Florida Steel Traders Sentenced for Money Laundering and Russia-Ukraine Sanctions Violations

John Can Unsalan, also known as Hurrem Can Unsalan, the president of Metalhouse LLC, a steel trading firm based in Orlando, Florida, has been sentenced to six years in prison for his involvement in a money laundering conspiracy. His former business associate, Sergey Karpushkin, a Belarusian national residing in Miami, was also sentenced to 21 months in prison for his role in the scheme.The charges stem from their dealings with Sergey Kurchenko, a pro-Russian Ukrainian oligarch who was sanctioned by the U.S. Department of the Treasury’s Office of Foreign Assets Control.

United statesSean odowdSean fernEmma ellenriederMatthewg olsenSergey karpushkinChaunceya brattSergey kurchenkoJustice department national security divisionDivision money launderingJustice department task force kleptocaptureNational security division counterintelligenceJohn can unsalanHurrem can unsalanRussian ukrainianForeign assets control

Office of Public Affairs | Task Force KleptoCapture Announces Array of New Charges, Arrests, and Forfeiture Proceedings in Advance of Second Anniversary of Illegal Invasion of Ukraine

Office of Public Affairs | Task Force KleptoCapture Announces Array of New Charges, Arrests, and Forfeiture Proceedings in Advance of Second Anniversary of Illegal Invasion of Ukraine
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

United statesNew jerseyCook islandsNew yorkDistrict of columbiaUkraine generalSunny isles beachBal harbourAvtonomna respublikaRussian federationBrian rickersMaeghan mikorskiFeliks medvedevChrism cookDavid feltonSekrett sneed

Task Force KleptoCapture Announces Array of New Charges, Arrests, and Forfeiture Proceedings in Advance of Second Anniversary of Illegal Invasion of Ukraine

Task Force KleptoCapture Announces Array of New Charges, Arrests, and Forfeiture Proceedings in Advance of Second Anniversary of Illegal Invasion of Ukraine
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

United statesNew jerseyCook islandsNew yorkSunny isles beachDistrict of columbiaUkraine generalBal harbourAvtonomna respublikaRussian federationVladislav osipovLindsay gormanJoshuae kurlandLev solyannikovMarxp calderMerrickb garland