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Sergey Karpushkin, 46, of Miami, Fla., a resident of the United States and a citizen of Belarus, pleaded guilty this month to engaging in a scheme to violate U.S. sanctions and commit money laundering by conducting transactions for the purchase and acquisition of metal products valued at over $139 million from companies owned by Sergey Kurchenko, a sanctioned oligarch.

Miami-Based Businessman Pleads Guilty to Conspiracy to Violate Russia-Ukraine Sanctions and to Commit International Money Laundering

Orlando, Florida – United States Attorney Roger B. Handberg announces the extradition of Jose Ramon Tejeda-Guerrero (38) from the Dominican Republic to

ADVERTISEMENT ADVERTISEMENT Kelley Drye Must Fork Over $1.5M To Fla. Telecom Law360 (March 16, 2021, 9:37 PM EDT) -- A Florida federal judge overseeing a contentious telecom contract fight ordered Kelley Drye & Warren LLP on Tuesday to pay nearly $1.5 million in attorney fees and costs to its client's adversary after the firm was sanctioned and fined for violating a protective order. U.S. District Judge Wendy W. Berger followed up on her previous sanctions order against Kelley Drye with an award of $1,496,732 for plaintiff Local Access LLC, which sued Kelley Drye's client Peerless Network In...