Seven people, including two New York residents, have been indicted in connection with an alleged plot by the Chinese regime to coerce a dissident in the . She explained, this . He and Wang allegedly paid an employee working for a U.S. law enforcement agency to steal information that would help them obstruct the FBIs investigation, but the U.S. employee was actually a double agent working with the FBI, thwarting their efforts. Justice Department accuses China of spying on, intimidating dissidents living in U.S. Of course all unsealed indictments are searchable on QResear.ch! Instead, Peizer allegedly began selling shares of Ontrak on the next trading day after establishing each plan. Obama, Biden, Hillary, Brennan & Schiff Next! Case 9:22-mj-08332-BER Document 18 Entered on FLSD Docket 08/11/2022 Page 4 of 5 1246, as it involves a law enforcement action taken at the property of the 45th President of the United States. The FBI will remain relentless against illegal transfers that support such industries in hostile nations, while we also continue to focus on protecting strategic technology innovation here at home.. The industries that these illegal transfers could support quantum computing, hypersonic weapons pose great danger in the hands of our adversaries. Moscow, Russia, VADIM KONOSHCHENOK Got a confidential news tip? Ahmadi, Aghda and Ravari were among those sanctioned, and the two tech sanctioned companies are where the defendants work. Photo: Kent Nishimura / Los Angeles Times via Getty Images. The combined grand juries returned 32 unsealed and four . The amount of redactions on every indictment so far also points to something big on the horizon. 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. NASHVILLE - A lengthy investigation by federal and local law enforcement has resulted in the indictment of 22 individuals for illegally distributing substantial amounts of controlled substances in and around the areas of Maury County and Lewis County, Tennessee. Alexey Brayman, a lawful permanent resident of the United States residing in New Hampshire, and Vadim Yermolenko, a U.S. citizen residing in New Jersey, were also arrested and charged as part of scheme. A .gov website belongs to an official government organization in the United States. As alleged, the defendant violated U.S. law by procuring, smuggling, and repairing counterintelligence operation devices for the benefit of Russias secret police and the North Korean government, stated United States A three-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Mohammad Ibrahim Bazzi, a Lebanese and Belgian citizen, and Talal Chahine Kashani defied export restrictions and sanctions against Iran, a country that sponsors international terrorism, stated United States Attorney Peace. The defendants, who were allegedly intelligence officers working on behalf of the Chinese government, allegedly orchestrated a scheme starting in 2019 to steal information from the U.S. Attorney for the Eastern District of New York, which indicted Huawei and its subsidiaries for fraud and racketeering in 2019 and 2020. 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. Fax Line: 718-254-7508. Former SEC Chair Jay Clayton weighs in on Sam Bankman-Fried's arrest, charges A federal indictment was unsealed Tuesday alleging widespread fraud by FTX co-founder Sam Bankman-Fried, a day. The remaining defendants are at large. Lock His scheme undermined U.S. foreign policy and national security interests, and Eastern District of New York Sentencing Guidelines and other statutory factors. Like a sitting president being indicted big. ) or https:// means youve safely connected to the .gov website. Mr. The charges in the indictment are allegations, and the defendants are presumed innocent unless and until proven guilty. 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. 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. Essential Cookies are always on; to accept Analytics Cookies, click "I agree to all cookies. 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. Share sensitive information only on official, secure websites. BORIS LIVSHITS Then, in August 2021, Peizer allegedly entered into his second 10b5-1 trading plan approximately one hour after Ontraks chief negotiator for the contract confirmed to Peizer that the contract likely would be terminated. Robin M. Bergens practice focuses on government and internal investigations, and regulatory enforcement and examination of broker-dealers and investment advisers. Brandon Bell/Getty Images. An indictment was unsealed this morning in federal court in Brooklyn charging OZY Media Inc. (Ozy), a media and entertainment company headquartered in Mountain View, California, and its founder and Chief Executive Officer, Carlos Watson, with conspiracy to commit securities fraud and conspiracy to commit wire fraud in connection with a scheme to defraud Ozys investors and lenders by making material misrepresentations about Ozys financial and business assets. Estonian authorities searched a warehouse used by Konoshchenok and recovered approximately 375 pounds worth of U.S.-origin ammunition. United States Attorneys Office 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. 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. 18-457 (E.D.N.Y. Tallin, Estonia, ALEXEY BRAYMAN 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 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. The Justice Department will not tolerate attempts by any foreign power to undermine the Rule of Law upon which our democracy is based.. As the indictment today alleges, Watson repeatedly attempted to entice both investors and lenders through a series of deliberate deceptions and fabrications. October 20, 2022 Updated: October 21, 2022. On February 7, 2022, the U.S. Attorney's 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. However, the contract between Ozy and the shows cable network for the second season of the show was still under negotiation. 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. Watsons co-conspirators Samir Rao, Ozys Chief Operating Officer, and Suzee Han, Ozys Chief of Staff from June 2019 to October 2021, previously pleaded guilty to charges relating to their roles in the scheme. 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. An official website of the United States government. In May 2021, Peizer allegedly entered into his first 10b5-1 trading plan shortly after learning that the relationship between Ontrak and the customer was deteriorating and that the customer had expressed serious reservations about continuing its contract with Ontrak. Breon Peace, United States Attorney for the Eastern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the arrest and indictment. [4] Nearly two years later, in October 2020, UMC entered into a plea deal with the government in which it agreed to pay a $60 million criminal fine and cooperate with the government in the investigation against Fujian Jinhua. 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. An indictment is unsealed when made public, typically when a suspect is arrested Sealing indictments is a routine legal. Published: 17 Feb 2021. 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. Justice Is Coming! For additional information and case event updates, please visit www.justice.gov/criminal-vns/case/united-states-v-terren-s-peizer. Please use https://bad-boys.us to get ALL the up to date information. The Serniya networks clients included State Corporation Rostec, the state-owned defense conglomerate; State Atomic Energy Corporation Rosatom (Rosatom); the Ministry of Defense; the Foreign Intelligence Service (SVR); and various components of the FSB, including the Department of Military Counterintelligence and the Directorate for Scientific and Technological Intelligence, commonly known as Directorate T.. 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. STROUDSBURG, Pa. (AP) Law enforcement officials seized dark clothing, medical gloves, a flashlight and other items from a Pennsylvania home where they arrested a graduate student charged with . . Global Business and Financial News, Stock Quotes, and Market Data and Analysis. 08/12/2022 04:15 PM EDT. Ari D. MacKinnons practice focuses on enforcement, international arbitration and securities litigation. Between approximately 2018 and 2021, Watson and his co-conspirators, including Rao and Han, orchestrated a scheme to defraud investors in and lenders to Ozy of tens of millions of dollars through fraudulent misrepresentations and omissions about key aspects of Ozys business, including Ozys financial results, debts, and audience size. ) or https:// means youve safely connected to the .gov website. [5] U.S. Department of Justice Press Release, Taiwan Company Pleads Guilty to Trade Secret Theft in Criminal Case Involving PRC State-Owned Company (Oct. 28, 2020), available at https://www.justice.gov/opa/pr/taiwan-company-pleads-guilty-trade-secret-theft-criminal-case-involving-prc-state-owned. 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