Page 8 - Export Control Section News Today : Breaking News, Live Updates & Top Stories | Vimarsana

John Can Unsalan, also known as Hurrem Can Unsalan, the president of Metalhouse LLC, a steel trading firm based in Orlando, Florida, has been sentenced to six years in prison for his involvement in a money laundering conspiracy. His former business associate, Sergey Karpushkin, a Belarusian national residing in Miami, was also sentenced to 21 months in prison for his role in the scheme.The charges stem from their dealings with Sergey Kurchenko, a pro-Russian Ukrainian oligarch who was sanctioned by the U.S. Department of the Treasury’s Office of Foreign Assets Control...

Victor Manuel Rocha, 73, of Miami, a former US Department of State employee, who served on the National Security Council from 1994 to 1995, and as US Ambassador to Bolivia from 2000 to 2002, has pleaded guilty to secretly acting for decades as an agent of the government of Cuba.

Earlier this year, the Department of Justice's (DOJ) Foreign Agents Registration Act (FARA) Unit entered into what appeared to be the first publicly announced deferred prosecution agreements (DPAs) to resolve alleged FARA violations.

Cannon has granted Trump's request for a delay in his classified documents case while he prepared for his upcoming Stormy Daniels trial in New York

U.S. Army Intelligence Analyst Arrested and Charged with Conspiracy to Obtain and Disclose National Defense Information, Export Control Violations, and Bribery