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Two Florida Steel Traders Sentenced for Money Laundering and Russia-Ukraine Sanctions Violations

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. ....

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US DOJ Files Forfeiture Complaint for Picasso Sold to 1MDB Lawyer – ARTnews.com

"Jasmine" Loo Ai Swan bought the Picasso drawing from a Christie's auction for $1.265 million in 2014. ....

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Statement of United States Attorney Breon Peace on the Verdict in U.S. v. Roger Ng

“A short time ago, a federal jury in Brooklyn convicted former Goldman Sachs managing director Roger Ng of participating in a bribery and money laundering ....

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FBI man: Hourglass and jewellery bought with stolen 1MDB funds

NEW YORK: An FBI agent told a court here about how the wives and mother-in-law of Goldman Sachs bankers became part of a global scheme to steal billions of dollars from 1Malaysia Development Bhd. ....

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Ex-Goldman banker's 1MDB loot bought USD20,000 hourglass, diamonds, says FBI agent

NEW YORK:An FBI agent told a jury how he traced $35 million siphoned from 1MDB diverted to a Goldman Sachs banker and used to buy a $20,000 gold-plated hourglass and $300,000 in diamond jewelry. ....

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