vimarsana.com

Latest Breaking News On - Nikolay goltsev - Page 1 : vimarsana.com

Canadian National Pleads Guilty to Conspiracy to Launder Money from Scheme to Send UAV and Missile Components to Russia in Violation of U S Sanctions

Canadian National Pleads Guilty to Conspiracy to Launder Money from Scheme to Send UAV and Missile Components to Russia in Violation of U.S. Sanctions

New yorkUnited statesArtie mcconnellPaul abbateChristopherm cookMary clare mcmahonSalimdzhon nasriddinovLaura mantellNikolay goltsevMatthewg olsenKristina puzyrevaMatthews axelrodJoseph levinEllenh siseSn electronics incJustice department national security division

How Russian-Canadian woman, 32, who admitted helping husband send $7MILLION of weapon tech to Moscow shamelessly flaunted jet-setting life - and even claimed to SUPPORT Ukraine before arrest in Manhattan

Kristina Puzyreva, 32, pleaded guilty on Monday to a multi-million dollar scheme to ship military parts to Russia. Puzyreva used the scheme to enrich themselves and fund lavish trips.

United statesNew yorkFrance generalHudson riverSalimdzhon nasriddinovErin keeganNikolay goltsevKristina puzyrevaUs attorney officeAttorney officeSn electronicsCentral americaYork acting special agentCharge erin keeganFrench bulldogUnited states attorney breon peace

New York: Russian-Canadian Woman Pleads Guilty to Exporting Missile Parts to Husband to Help Russia Fight Ukraine

In a US court on Monday, a woman with dual Canadian-Russian citizenship pleaded guilty to money laundering conspiracy.

United statesDonets ka oblastOdes ka oblastSalimdzhon nasriddinovNikolay goltsevKristina puzyrevaElectronic network incSimatech group incGetty imagesMontreal based simatech group incStates attorney breon peaceJordan arrivesBiden urges netanyahuIllicit military techElectronic networkDonetsk oblast

New York: Russian-Canadian Woman Pleads Guilty to Exporting Missile Parts to Husband to Help Russia Fight Ukraine

In a US court on Monday, a woman with dual Canadian-Russian citizenship pleaded guilty to money laundering conspiracy.

Donets ka oblastOdes ka oblastUnited statesKristina puzyrevaNikolay goltsevSalimdzhon nasriddinovElectronic network incSimatech group incGetty imagesMontreal based simatech group incStates attorney breon peaceJordan arrivesBiden urges netanyahuIllicit military techElectronic networkDonetsk oblast

Canadian Russian pleads guilty to exporting technology to Russia

Kristina Puzyreva, 32, pleaded guilty to money-laundering conspiracy ·

New yorkUnited statesSalimdzhon nasriddinovKristina puzyrevaNikolay goltsevCanadian russianUnited states attorneyEastern district

vimarsana © 2020. All Rights Reserved.