The charges in the indictment are allegations, and the defendants are presumed innocent unless and until proven guilty. Trial Attorneys Matthew Reilly and Christina McGill of the Criminal Divisions Fraud Section and Assistant U.S. Attorney Ali Moghaddas for the Central District of California are prosecuting the case. CARLOS WATSON Instead, the indictment alleges the actors were demanding to be paid themselves," the official said. The Justice Department indicted Huawei and its chief financial officer in January 2019 on fraud charges, alleging the company deceived the U.S. government and global financial institutions by claiming it did not own the Iranian company Skycom, when in fact it did. Konoshchenok discussed fabricating business records with Livshits to conceal the ammunition shipments, on one occasion describing them as auto parts. Incident to Konoshchenoks arrest, Estonian authorities searched a warehouse used by Konoshchenok and recovered approximately 375 pounds worth of ammunition. The DOJ charged Guochun He and Zheng Wang with attempting to obstruct a criminal prosecution into an unnamed global telecommunications companywhich multiple outlets have identified as Huaweiand He with additional money laundering charges after he allegedly paid $61,000 in Bitcoin to a U.S. government employee. Why it matters: U.S. indictments of international cybercriminals send a clear message that law enforcement knows who is a part of a flourishing overseas hacking groups and make it difficult for defendants to leave their home countries without risking arrest. Nearly three dozen sealed criminal indictments have been added to the federal court docket in Washington, D.C. since the start of 2018. sanctioned the Iranian Ministry of Intelligence. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Additionally, a plan does not protect an executive if the trading plan was not entered into in good faith or was entered into as part of an effort or scheme to evade the prohibitions of Rule 10b5-1. Photo: Kent Nishimura / Los Angeles Times via Getty Images. Konoshchenoka self identified Colonel in the FSBwould ship or physically smuggle U.S.-origin items from Estonia to Russia, including dual-use electronics, military-grade tactical ammunition and other export-controlled items. We continue to protect military and dual-use technologies from adversaries seeking to undermine the United States or bring harm to our allies. A locked padlock One indictment charged McGonigal and Sergey Shestakov with violating U.S. sanctions on Russia and conspiring to commit money laundering related to services for Oleg Deripaska. His scheme undermined U.S. foreign policy and national security interests, and Eastern District of New York Yermolenko and Brayman also helped Livshits set up and manage dozens of shell companies and corresponding bank accounts throughout the U.S. that were used in the scheme. As alleged, Carlos Watson is a con man whose business strategy was based on outright deceit and fraud he ran Ozy as a criminal organization rather than as a reputable media company, stated United States Attorney Peace. Specifically, the indictment alleges that one of the individual defendants emailed Hyteras CEO about aligning his story . Konoshchenok discussed fabricating business records with Livshits to conceal the ammunition shipments, on one occasion describing them as auto parts. Incident to Konoshchenoks arrest, Estonian authorities searched a warehouse held in the name of Konoshchenoks son and recovered approximately 375 pounds worth of ammunition. Lock New Durham Indictments! It may be unlikely that all of the defendants will actually be punished for their alleged crimes, as any defendants who have returned to China are outside of the DOJs jurisdiction and cannot be arrested. Sunil Gadhias practice focuses on English and international disputes, investigatory and enforcement work. Ahmadi, Aghda and Ravari were among those sanctioned, and the two tech sanctioned companies are where the defendants work. The industries that these illegal transfers could support quantum computing, hypersonic weapons pose great danger in the hands of our adversaries. These operations are often conducted using proxy groups, which Western security experts identify with nicknames like "Phosphorous" and "Charming Kitten.". Attempted Fraudulent Investment and Impersonation of Another Media Executive. Two Arrested and 13 Charged in Three Separate Cases for Alleged Participation in Malign Schemes in the United States on Behalf of the Government of the Peoples Republic of China (Department of Justice), Chinas Huawei Charged With Racketeering, Stealing Trade Secrets (Wall Street Journal), Canada Will Release Huawei Executive In Deal With U.S. (Forbes), Operation Fox Hunt: How China Exports Repression Using a Network of Spies Hidden in Plain Sight (ProPublica), Justice Department accuses China of spying on, intimidating dissidents living in U.S. (Reuters), This is a BETA experience. Based in the United States, Brayman and Yermolenko would fabricate shipping documents and invoices, repackaging and reshipping items to intermediate destinations around the worldincluding to Konoshchenok in Estoniabefore eventually arriving in Russia. His lawyers surprisingly wrote a rather condescending letter to DOJ in May 2022, effectively arguing that even if there were still classified records at Mar-a-Lago the FBI lacked the authority. Federal Grand Jury A Indictments Announced- September 2022 United States Attorney Clint Johnson today announced the results of the September 2022 Federal Grand Jury A. Jonathan Kellys practice focuses on substantial English and international commercial litigation and arbitration. Notably, the Espionage Act for criminal trade secret matters has a five-year statute of limitations, as compared with the three-years provided for in the Defend Trade Secrets Act. To conceal the lies about Ozys relationship with the cable network and the status and terms of their agreement, Rao, with Watsons approval, created a fake email address in the name of an actual executive of the cable network, which Rao used to impersonate the executive and communicate with the bank about the potential loan. The indictment also alleges that a Hytera employee testified in the civil case that an individual defendant was fired in the fall of 2018 for refusing to cooperate with Hyteras internal investigation, when in fact [they] worked for Hytera from no later than December 2018, throughout the trial of the Civil Case, to at least June 22, 2020.. Peizer is accused of using his insider knowledge as CEO of a publicly traded company to line his own pockets in violation of his duty to his company and its shareholders, said U.S. Attorney Martin Estrada for the Central District of California. Stunning New Intel! The three men are affiliated with Iran's elite Islamic Revolutionary Guard Corps. It's alleged he at least three other Russian officials targeted the U.S. from at least December 2014 until March 2022 as part of a "foreign malign . . Shortly after the call, one of the employees of the financial institution contacted the actual media executive of the online video service, who confirmed that he had not been on the call and that the online video service had no role in the production of The Carlos Watson Show. With three of the defendants now in custody, we have disrupted the procurement network allegedly used by the defendants and Russian intelligence services to smuggle sniper rifle ammunition and sensitive electronic components into Russia. The Department of Justice and our international partners will not tolerate criminal schemes to bolster the Russian militarys war efforts, said Attorney General Merrick B. Garland. As alleged in the indictment, on October 27, 2022, Konoshchenok was stopped at the Estonian border with 35 different types of semiconductors and other electronic components ordered by Livshits, as well as thousands of U.S.-made 6.5mm bullets, which are used in military sniper rifles. They allegedly defrauded a county in Wyoming,regional electric power utilities in Mississippi and Indiana, a public housing authority in Washington state and a statewide bar association in an unnamed U.S. state. In the New Jersey case, defendants face up to five years in prison for conspiracy, along with a maximum fine of $250,000. I am grateful for the tireless efforts of the Departments Task Force KleptoCapture, the National Security Division, the Office of International Affairs, the U.S. Attorneys Office for the Eastern District of New York, and the FBI on this case., As alleged, the defendants perpetrated a sophisticated procurement network that illegally obtained sensitive U.S. technology to facilitate the Russian war machine, stated United States Attorney Peace. Global Business and Financial News, Stock Quotes, and Market Data and Analysis. Go deeper Why Albania's cyberattacks matter to the U.S. Editor's note: This story has been updated with a statement from FBI Director Christopher Wray. Obama, Biden, Hillary, Brennan & Schiff Next! United States Attorney Brian J. Kuester on Monday announced the results of the August and September 2020 Federal Grand Juries. Justice Is Coming! Watson was arrested this morning and will be arraigned later today before United States Magistrate Judge Cheryl L. Pollak. The indictment cites to a number of internal Hytera emails between these employees that support these allegations. The justice department unsealed the two cases just days after US president Joe Biden warned about "evolving intelligence" suggesting the Russian government is exploring options for more. With this indictment, we again affirm that the law applies equally to all and that corporate executives who unlawfully denigrate the integrity of our financial markets will be held accountable., The FBI and our partners are committed to holding insiders accountable at all levels, including those who act in bad faith when establishing trading plans in order to evade regulations, said Assistant Director in Charge Donald Alway of the FBI Los Angeles Field Office. Have a question about Government Services? Grinin, Ippolitov, Livshits, Skvortsova, Brayman and Yermolenko are further charged with bank fraud conspiracy, wire fraud conspiracy and money laundering conspiracy. She explained, this . "The indictment does not allege that these actors undertook these actions on behalf of the Government of Iran. Investment fraud undermines confidence in our nations markets and investors and makes it harder for honest businesses to compete. The remaining defendants are at large. Serniya and Sertal operated a vast network of shell companies and bank accounts throughout the world, including in the United States, that were used in furtherance of the scheme to conceal the involvement of the Russian government and the true identity(s) of Russian end users of U.S.-origin equipment. A federal district court judge will determine any sentence after considering the U.S. Todays actions represent outstanding collaborative work by FBI New York and our partners who have relentlessly disrupted these illicit activities, a mission that has become increasingly more critical following Russia's invasion of Ukraine, and sends a strong message to those who jeopardize the national security of the United States, stated FBI Special Agent-in-Charge Driscoll. Between the lines: While the three defendants are being charged for engaging in criminal cyber activities, the senior DOJ official told reporters that cybercrime flourishes in nations that do not adhere to widely accepted norms.. The DOJ also said Wednesday that it will release a joint cybersecurity advisory later today with the FBI, Cybersecurity and Infrastructure Security Agency and Australian, Canadian and U.K. governments. Grinin and Skvortsova secured funding and shipping routes for the transactions, and tasked Livshits with procuring the items from U.S. companies. We will continue the steady pace of seizures, indictments and arrests, while the Kremlin shopping for spare parts in North Korea.. The 39-page superseding indictment lays out the alleged fraud in greater detail than the 14-page indictment unsealed in December when Bankman-Fried was arrested in the Bahamas where he lived. The arrests made last year pursuant to U.S. Immigration and Customs Enforcement's execution of more than a dozen search warrants, have thus far yielded 126 indictments, 117 criminal arrests and 73 convictions. Assistant United States Attorney Artie McConnell and Craig Heeren are in charge of the prosecution, along with Trial Attorney Scott A. Claffee of the National Security Divisions Counterintelligence and Export Control Section, with assistance from Litigation Analyst Ben Richmond. Moreover, the Hytera indictment provides another example of how civil litigation may intertwine with criminal investigations into the same underlying conduct. The Justice Department will not tolerate attempts by any foreign power to undermine the Rule of Law upon which our democracy is based.. In addition to Treasury and Justice, the State Department also took action against the three alleged cybercriminals, announcing rewards of up to $10 million for information about any of them. Here Are The Republicans Who Want Him Kicked Out, Rupert Murdoch Must Tell Fox News Hosts To Stop Spreading Election Lies, Congressional Democrats Demand, Trump Attacks Rupert Murdoch And Fox NewsAgainClaiming Destruction Of America Amid Defamation Lawsuit, These U.S.-Listed Stocks SurgeAlibaba, Baidu And MoreAfter Chinas Economic Rebound, Top NFL Prospect Jalen Carter Charged For Alleged Role In Fatal Street Race, Bite-Sized TikTok Poetry Blows UpAlong With Growing Claims Of Plagiarism, Rihanna Returns To Puma With New Fenty X Puma Line, AI Is The New Electricity: Bank Of America Picks 20 Stocks To Cash In On ChatGPT Hype, Hoda Kotb Absent From Today Show Because Of Family Health Matter, Eli Lilly Slashes Insulin Prices Up To 70% And Caps Out-Of-Pocket Costs At $35, TikTok Sets Default Daily Screen Time Limit For Under 18s, Fintech Giant Revolut Boasts First-Ever Annual Profit After Crypto Boom, Twitter Outage: Users Say Theyre Unable To Access Timeline In Latest Interruption, Republicans In Florida Are Trying To Get Rid Of The Democratic Party, At Least 36 Killed After Two Trains Collide Head-On In Greece, Chicago Mayor Lori Lightfoot Loses Reelection As Two Challengers Advance To Runoff, Two Arrested and 13 Charged in Three Separate Cases for Alleged Participation in Malign Schemes in the United States on Behalf of the Government of the Peoples Republic of China, Chinas Huawei Charged With Racketeering, Stealing Trade Secrets. Like a sitting president being indicted big. . According to a notice from the Treasury Department, this particular group of Iranians is not obviously aligned with one of the existing IRGC proxy gangs. Our Office and the Department of Justice have made it clear that prosecuting corporations and their corrupt executives who flagrantly violate the law are top priorities.. On President Trump's fnal day in office, January 19, the very day he granted 64 presidential pardons, he also added 40 new sealed indictments to a pile containing the names of between 50,000-300,000 Deep State conspirators, depending on the source, and while Real Raw News will not speculate on the exact figure, we . Today We Will Share The Latest Developments In The John Durham Investigation. 2023 CNBC LLC. Two of the defendants charged in the Operation Fox Hunt case have been arrested, while the others remain at large, including He and Wang. 1832. Because Ozy did not in fact have any business relationship with the online video service, Watson and Rao agreed that Rao would impersonate a media executive at the online video service in communications with the financial institution. Share sensitive information only on official, secure websites. Watson is also charged with aggravated identity theft for his role in the impersonation of multiple media company executives in communications with Ozys lenders and prospective investors in furtherance of the fraud schemes. Mr. FBI Director Christopher Wray, speaks to reporters at the Department of Justice in Washington on October 23. Bryan Kohberger, seen during a court hearing in January, has been arrested for the murders of four University of Idaho students in November 2022. Danielle Blustein Hass Yermolenko and Brayman also helped Livshits set up and manage dozens of shell companies and corresponding bank accounts throughout the U.S. that were used in the scheme. The Justice Department has struggled for decades to convince institutional victims of cyberattacks that they would be better served by reporting the attack than by covering it up. In the announcement Wednesday, the DOJ tied the hackers to the same state-sponsored group behind two of the most significant cyber attacks . From approximately November 2020 through February 2021, Watson and his co-conspirators attempted to induce a financial institution to invest up to $45 million in Ozy by means of material misrepresentations and omissions regarding Ozys historical and projected financial results, debts, and business relationships. During the call, Watson was in the same room as Rao, and texted Rao instructions about what to say and what not to say on the call. Justice Department accuses China of spying on, intimidating dissidents living in U.S. Fax Line: 718-254-7508. The jurors' 24-page indictment was unsealed . Tallin, Estonia, ALEXEY BRAYMAN By POLITICO Staff. A .gov website belongs to an official government organization in the United States. An official website of the United States government. 13. [1] Indictment, U.S. v. Hytera Communications Corp., Ltd., et al., 20 CR 688 (N.D. Ill), available at https://www.justice.gov/opa/press-release/file/1469761/download. Jean-Yves Garauds practice focuses on litigation, arbitration and white-collar criminal matters. Peizer is charged with one count of engaging in a securities fraud scheme and two counts of securities fraud for insider trading. The three men allegedly defrauded a township in New Jersey, a county in Wyoming,a regional electric power company in Mississippi and another in Indiana, a public housing authority in Washington state and a statewide bar association in an unnamed state. The DOJ also charged seven Chinese nationals in a separate New York case, which alleges the defendants unlawfully tried to coerce a Chinese citizen to repatriate to China under the countrys Operation Fox Hunt policy that aims to send Chinese citizens who have been accused of financial crimes back to the country. The U.S. Securities and Exchange Commission (SEC) is taking concurrent enforcement action. The Justice Departments Office of International Affairs provided valuable assistance. As part of its due diligence process, the financial institution asked Watson and Rao to arrange a meeting with someone from a well-known online video service that Watson and his co-conspirators claimed had paid Ozy nearly $6 million in licensing revenue for The Carlos Watson Show. This was another misrepresentation Ozy was never paid by this online video service for Ozy content. Todays indictment demonstrates the reach of those controls and the United States commitment to choking off access to military grade equipment by the Russian regime. We want to hear from you. Lev L. Dassins practice focuses on complex commercial litigation, white-collar criminal defense, regulatory enforcement matters and internal investigations. It's little secret that corporations targeted by ransomware attacks often choose to pay the ransom to the attackers instead of alerting law enforcement out of fear that news of the attack will spook investors and customers. Even with all its redactions, the probable cause affidavit published today by the magistrate judge in Florida . Age: 53 Hytera began selling DMR products in 2010. Brandon Bell/Getty Images. Over the course of the day, the picture that emerged from the indictments and the sanctions notice was that of a group of Iranian government affiliated cyber hackers who were moonlighting as ransomware thieves. (718) 254-6323. 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