doj unsealed indictments 2022

18-457 (E.D.N.Y. FBI Director Christopher Wray, speaks to reporters at the Department of Justice in Washington on October 23. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. New York Washington Paris Brussels London Moscow Frankfurt Rome Milan Hong Kong Beijing Buenos Aires So Paulo Abu Dhabi Seoul Cologne Bay Area, This site uses cookies and full details are set out in our Cookie Policy. A .gov website belongs to an official government organization in the United States. Joon H. Kims practice focuses on white-collar criminal defense, internal corporate investigations, regulatory enforcement, and crisis management, as well as complex commercial litigation and arbitration. The indictment sets forth the following factual allegations: Beginning in June 2007, the CEO of Hytera recruited Motorola engineers to steal trade secrets relating to Motorolas digital mobile radio (DMR) technology (AKA walkie-talkies). 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. The three individuals carried out the alleged cyber attacks for their personal gain, and not under the direction of the Iranian government, DOJ officials said Wednesday morning. Nearly three dozen sealed criminal indictments have been added to the federal court docket in Washington, D.C. since the start of 2018. Ahmadi, Aghda and Ravari were among those sanctioned, and the two tech sanctioned companies are where the defendants work. Brayman will be arraigned in New Hampshire and Yermolenko will be arraigned in the 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. A lock ( In establishing his 10b5-1 plans, Peizer allegedly refused to engage in any cooling-off period the time between when he entered into the plan and when he sold stock despite warnings from two brokers. The United States wishes to thank the Estonian Internal Security Service and the Prosecutor's Office for their support. In the New Jersey case, defendants face up to five years in prison for conspiracy, along with a maximum fine of $250,000. The defendants unlawfully purchased and exported highly sensitive and heavily regulated electronic components, some of which can be used in the development of nuclear and hypersonic weapons, quantum computing and other military applications. Peizer is charged with one count of engaging in a securities fraud scheme and two counts of securities fraud for insider trading. None of them has been arrested, and officials admitted that U.S. law enforcement has few options available to detain them in person. As with Hytera, the criminal actions against Huawei, UMC and Fujian Jinhua were paralleled by civil litigation. The students were stabbed to death on the second and . His scheme undermined U.S. foreign policy and national security interests, and Eastern District of New York 271 Cadman Plaza East . 4 min read. Matthew C. Solomon has significant experience in complex and high-stakes civil and criminal matters, having served for 15 years with the U.S. Department of Justice and the U.S. Securities and Exchange Commissionincluding most recently as the SECs Chief Litigation Counsel. David E. Brodskys practice focuses on securities enforcement, white-collar criminal defense and internal investigations. sanctioned the Iranian Ministry of Intelligence. Secure .gov websites use HTTPS ) or https:// means youve safely connected to the .gov website. Global Business and Financial News, Stock Quotes, and Market Data and Analysis. Saturday, 31 December 2022, 21:04 PM Guest Posting If you wish to write and/or publish an article on Operation Disclosure all you need to do is send your entry to UniversalOm432Hz@gmail.com applying these following rules. According to the indictment, the defendants unlawfully purchased and exported highly sensitive and heavily regulated electronic components, some of which can be used in the development of nuclear and hypersonic weapons, quantum computing and other military applications. Grinin, Ippolitov, Livshits and Skvortsova remain at large. Federal Grand Jury A Indictments Announced- August 2022 United States Attorney Clint Johnson today announced the results of the August 2022 Federal Grand Jury A. Notably, to satisfy the requirement of overt acts taken in the U.S. in furtherance of the conspiracy, the indictment cites actions taken by Hytera in connection with the civil lawsuit. 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. ) or https:// means youve safely connected to the .gov website. 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.. Francisco (Paco) L. Cesteros practice focuses on multijurisdictional restructurings and financings, mergers and acquisitions, and crisis management. News and Analysis Related to Global Enforcement, White-Collar, and Regulatory Trends and Developments, On February 7, 2022, the U.S. Attorneys Office for the Northern District of Illinois unsealed an indictment against Hytera Communications Corporation, Ltd. (Hytera), a company headquartered in Shenzhen, China, and several individuals, charging each with conspiracy to commit theft of trade secrets. Robin M. Bergens practice focuses on government and internal investigations, and regulatory enforcement and examination of broker-dealers and investment advisers. The company also allegedly misrepresented information to its financial partners, and sought to obstruct the DOJs investigation into Huawei by transporting witnesses back to China and allegedly destroying evidence. That charge . Mr. Our office will not rest in its vigorous pursuit of those who unlawfully procure U.S. technology to be used in furtherance of Russias brutal, continued attacks on democracy., From the outset of the Task Force, robust enforcement of U.S. export controls and restrictions on the transfer of sensitive technology has been a key strategic priority, said Task Force KleptoCapture Director Andrew C. Adams. Publicly filed court documents, including a 16-count indictment unsealed today in Brooklyn, charge five Russian nationals including a suspected Federal Security Service (FSB) officer and two U.S. nationals with conspiracy and other charges related to a global procurement and money laundering scheme on behalf of the Russian government in which the defendants allegedly conspired to obtain military-grade and dual-use technologies from U.S. companies for Russias defense sector, and to smuggle sniper rifle ammunition, in violation of new U.S. sanctions imposed earlier this year. Photo: Kent Nishimura / Los Angeles Times via Getty Images. Jean-Yves Garauds practice focuses on litigation, arbitration and white-collar criminal matters. [3] In November 2018, the DOJ unsealed an indictment against Taiwan-based United Microelectronics Corporation, Inc., (UMC) and Fujian Jinhua Integrated Circuit Co., Ltd. (Fujian Jinhua), a state-owned enterprise of the Peoples Republic of China. But it soon became clear that the relationship between Iran's government and the three alleged cyber criminals was more complicated than it had initially appeared. He and Wang face possible prison sentences of up to 40 and 20 years, respectively, if found guilty. A locked padlock Charges in Connection with Task Force KleptoCaptures Mission to Hold Accountable Corrupt Russian Oligarchs and Enforce Robust Export Restrictions. Estonian authorities searched a warehouse used by Konoshchenok and recovered approximately 375 pounds worth of U.S.-origin ammunition. 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. Share sensitive information only on official, secure websites. Francisco (Paco) L. Cesteros practice focuses on multijurisdictional restructurings and financings, mergers and acquisitions, and crisis management. When members of the financial institution later spoke with Watson, he falsely claimed that Rao had acted alone and as a result of a mental breakdown. As these cases demonstrate, the government of China sought to interfere with the rights and freedoms of individuals in the United States and to undermine our judicial system that protects those rights. Sign up for free newsletters and get more CNBC delivered to your inbox. If convicted in the criminal case, Hytera and the individual defendants could face a criminal fine up to three times the value of the stolen trade secrets and forfeiture of any proceeds gained as a result of the alleged misappropriation. Grinin and Skvortsova secured funding and shipping routes for the transactions, and tasked Livshits with procuring the items from U.S. companies. Based in the United States, Brayman and Yermolenko would fabricate shipping documents and invoices, repackaging and reshipping items to intermediate destinations around the world including to Konoshchenok in Estonia before eventually arriving in Russia. [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. Brooklyn NY 11201, Telephone: 718-254-7000 The U.S. Department of Justice on Thursday unsealed two indictments charging four Russian nationals with crimes related to attempted hacks of critical infrastructure both abroad and within the United States, including use of the malware known as Trisis or Triton. On Aug. 19, 2021, just six days after Peizer adopted his August 10b5-1 plan, Ontrak announced that the customer had terminated its contract and Ontraks stock price declined by more than 44%. 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.. If convicted, the defendants face a maximum of 30 years imprisonment. Livshits, a former resident of Brooklyn, New York, opened and controlled a variety of shell companies and associated bank accounts in the New York City area, which he used to route shipments and layer financial transactions in furtherance of the scheme. 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. 271 Cadman Plaza East (718) 254-6323. ), available at https://www.justice.gov/opa/press-release/file/1107251/download. A judge unsealed the FBI search warrant of former President Trump's Mar-a-Lago home, which shows the Justice Department recovered 11 sets of classified documents. Last week, the U.S. government attributed a series of destructive data exfiltration attacks against Albanian government networks to Iran. Watson was arrested this morning and will be arraigned later today before United States Magistrate Judge Cheryl L. Pollak. WASHINGTON The Department of Justice on Wednesday unsealed an August indictment of three Iranian nationals who officials said are behind an international ransomware conspiracy that has targeted hundreds of corporate and government victims around the world for at least two years. Fax Line: 718-254-7508. Attorneys Artie McConnell and Craig R. Heeren for the Eastern District of New York and Trial Attorney Scott A. Claffee of the National Security Divisions Counterintelligence and Export Control Section are prosecuting the case with assistance from Litigation Analyst Ben Richmond. 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. Barack Obama, Joe Biden, Hillary Clinton, John Brennan, James Comey, Adam Schiff Will All Be Indicted [] The amount of redactions on every indictment so far also points to something big on the horizon. Our Office will not rest in its vigorous pursuit of persons who unlawfully procure U.S. technology to be used in furtherance of Russias brutal war on democracy., Today the Department of Justice proves once again that we will relentlessly pursue those who support the Russian war machine by evading sanctions and export controls, stated Deputy Attorney General Monaco. A 16-count superseding indictment was unsealed yesterday in Brooklyn charging five Russian nationals, Yevgeniy Grinin, Aleksey Ippolitov, Boris Livshits, Svetlana Skvortsova and Vadim Konoshchenok with conspiracy and other charges related to a global procurement and money laundering network on behalf of the Russian government. On or about January 28, 2021, Rao, with Watsons agreement, created a fake email address in the name of the media executive, which he used to correspond with representatives of the financial institution. A .gov website belongs to an official government organization in the United States. BORIS LIVSHITS The Justice Department will not tolerate attempts by any foreign power to undermine the Rule of Law upon which our democracy is based.. The official declined to say how the government was alerted to the individual ransomware attacks, however. It took the FBI 44 days after. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The interplay between parallel actions is most apparent in the Hytera matter, where events in the civil litigation actually became incorporated into the indictment as overt acts taken in furtherance of the conspiracy. Secure .gov websites use HTTPS Following Russias invasion of Ukraine in February 2022, the U.S. Department of the Treasurys Office of Foreign Assets Control (OFAC) and the Department of Commerce (DOC) Bureau of Industry and Security (BIS) levied sanctions against Serniya, Sertal, and several companies used in the scheme, as well as multiple individuals affiliated with the network, including defendant Yevgeniy Grinin, calling them instrumental to the Russian Federations war machine., As alleged, the defendants perpetrated a sophisticated procurement network that illegally obtained sensitive U.S. technology to facilitate the Russian war machine, said U.S. Attorney Breon Peace for the Eastern District of New York. Posted: Feb 28, 2023 / 04:42 PM EST. The Justice Department will continue to vigorously enforce our economic sanctions and export controls against those who enable the Russian government to continue its unjust war in Ukraine. CARLOS WATSON However, the contract between Ozy and the shows cable network for the second season of the show was still under negotiation. Elizabeth Vicens practice focuses on a broad spectrum of securities enforcement, investigations and compliance, as well as securities litigation, with a concentration in complex, cross-border. Please use https://bad-boys.us to get ALL the up to date information. 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. He has been involved in a number of. WASHINGTON The Department of Justice is moving to unseal the search warrant and itemized receipt of what was taken from former President Trump's Mar-a-Lago residence earlier this week, Atty.. The cases brought Monday are part of a series of charges the DOJ has brought against Chinese nationals involved with the Chinese government, including other alleged efforts to intimidate and harass Chinese dissidents living in the U.S., such as congressional primary candidate Yan Xiong. Later that day, the then-CFO emailed Watson and Rao to say that she was resigning effective immediately. 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. Secure .gov websites use HTTPS After the engineers allegedly accessed and downloaded thousands of sensitive files containing information on Motorolas DMR technology, they went to work for Hytera and helped the company develop DMR products that recycled the stolen Motorola technology. 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. 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. [1] The indictments allegations parallel those made in two civil complaints Motorola Solutions Inc. (Motorola) filed against Hytera for theft of trade secrets and patent infringement in the same Court in 2017.[2]. Brandon Bell/Getty Images. Treasury officials described all 10 of the sanctioned individuals as "affiliated with Iran's Islamic Revolutionary Guard Corps. When the then-CFO refused, Rao, with Watsons approval, sent the fake contract which contained terms favorable to Ozy and a forged signature to the bank, copying the then-CFO. 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But the unsealed indictment now puts the imprimatur of the US Justice Department on the allegations. 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. Driving the news: The defendants are accused of "exploiting known or publicly disclosed vulnerabilities in commonly used network devices and software programs to get access to victims' computer networks," per a senior DOJ official. As alleged in the indictment, Ippolitov received requests from Russian end users and relayed them to Grinin and Skvortsova, who were both employees of Sertal. Jonathan S. Kolodners practice focuses on white-collar criminal enforcement and regulatory matters as well as complex commercial litigation. Specifically, the indictment alleges that one of the individual defendants emailed Hyteras CEO about aligning his story . 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