Saturday, August 10, 2024

USAO - New York, Southern News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
You are subscribed to USAO - New York, Southern news updates. This information has recently been updated, and is now available.

08/09/2024 08:00 AM EDT

Damian Williams, the United States Attorney for the Southern District of New York; Matthew G. Olsen, the Assistant Attorney General of the Justice Department's National Security Division; Christie M. Curtis, the Acting Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"); and Matthew S. Axelrod, the Assistant Secretary for Export Enforcement of the Commerce Department, announced today that ARTHUR PETROV, a dual Russian and German national, was extradited from the Republic of Cyprus after having been charged with export control violations, smuggling, wire fraud, and money laundering offenses in connection with his alleged participation in a scheme to procure U.S.-sourced microelectronics subject to U.S. export controls on behalf of a Russia-based supplier of critical electronics components for manufacturers supplying weaponry and other equipment to the Russian military. 
 

No comments:

Page List

Blog Archive

Search This Blog

⚾️ No. 1 overall seed stunned in regionals

Plus, Elite 11 Finals MVPs, and why it's time for the SEC to prove it's the best. ...