Active Russian Agent Andrii Derkach Indicted for Scheme to Violate Sanctions in the United States

www.justice.gov

Active Russian Agent Andrii Derkach Indicted for Scheme to Violate Sanctions in the United States

www.justice.gov

Captain_Patchy@lemmy.world to

politics @lemmy.worldEnglish · 1 year ago

A seven-count indictment was unsealed today in federal court in Brooklyn charging Andrii Derkach, 55, of Ukraine, with conspiracy to violate the International Emergency Economic Powers Acts (IEEPA), bank fraud conspiracy, money laundering conspiracy, and four counts of money laundering in connection with the purchase and maintenance of two condominiums in Beverly Hills,

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