However, the contract between Ozy and the shows cable network for the second season of the show was still under negotiation. We want to hear from you. The U.S. government then announced further charges against Huawei in February 2020, accusing the company of conspiracy to steal trade secrets and alleging Huawei and its subsidiaries have stolen intellectual property from U.S. technology companies in order to bolster their own business. Two Arrested and 13 Charged in Three Separate Cases for Alleged Participation in Malign Schemes in the United States on Behalf of the Government of the Peoples Republic of China (Department of Justice), Chinas Huawei Charged With Racketeering, Stealing Trade Secrets (Wall Street Journal), Canada Will Release Huawei Executive In Deal With U.S. (Forbes), Operation Fox Hunt: How China Exports Repression Using a Network of Spies Hidden in Plain Sight (ProPublica), Justice Department accuses China of spying on, intimidating dissidents living in U.S. (Reuters), This is a BETA experience. Nastco. The interplay between parallel actions is most apparent in the Hytera matter, where events in the civil litigation actually became incorporated into the indictment as overt acts taken in furtherance of the conspiracy. His lawyers surprisingly wrote a rather condescending letter to DOJ in May 2022, effectively arguing that even if there were still classified records at Mar-a-Lago the FBI lacked the authority. From approximately November 2020 through February 2021, Watson and his co-conspirators attempted to induce a financial institution to invest up to $45 million in Ozy by means of material misrepresentations and omissions regarding Ozys historical and projected financial results, debts, and business relationships. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Global Business and Financial News, Stock Quotes, and Market Data and Analysis. Rahul Mukhis practice focuses on criminal, securities, and other enforcement and regulatory matters as well as on complex commercial litigation. Watson is also charged with aggravated identity theft for his role in the impersonation of multiple media company executives in communications with Ozys lenders and prospective investors in furtherance of the fraud schemes. Konoshchenok discussed fabricating business records with Livshits to conceal the ammunition shipments, on one occasion describing them as auto parts. Incident to Konoshchenoks arrest, Estonian authorities searched a warehouse held in the name of Konoshchenoks son and recovered approximately 375 pounds worth of ammunition. Konoshchenok was arrested separately by Estonian authorities on Dec. 6 at the request of the United States and is now pending extradition. An indictment is unsealed when made public, typically when a suspect is arrested Sealing indictments is a routine legal. Read the unsealed DOJ documents underpinning search of Trump's Mar-a-Lago Read the unsealed version of the search warrant and an accompanying receipt below. Instead, the indictment alleges the actors were demanding to be paid themselves," the official said. The U.S. Department of Justice on Thursday unsealed two indictments charging four Russian nationals with crimes related to attempted hacks of critical infrastructure both abroad and within the United States, including use of the malware known as Trisis or Triton. Really big. The investigation is part of a data-driven initiative led by the Fraud Section to identify executive abuses of 10b5-1 trading plans. is illegal. A 16-count superseding indictment was unsealed yesterday in Brooklyn charging five Russian nationals, Yevgeniy Grinin, Aleksey Ippolitov, Boris Livshits, Svetlana Skvortsova and Vadim Konoshchenok with conspiracy and other charges related to a global procurement and money laundering network on behalf of the Russian government. Judges can't do it, nor can federal agencies. Over the course of the day, the picture that emerged from the indictments and the sanctions notice was that of a group of Iranian government affiliated cyber hackers who were moonlighting as ransomware thieves. 13. The Department of Justice unsealed an indictment on Wednesday against three Iranian nationals charged with malicious computer activity between October 2020 and August 2022. Notably, to satisfy the requirement of overt acts taken in the U.S. in furtherance of the conspiracy, the indictment cites actions taken by Hytera in connection with the civil lawsuit. Following Russias invasion of Ukraine in February 2022, the U.S. Department of the Treasurys Office of Foreign Assets Control (OFAC) and the Department of Commerce (DOC) Bureau of Industry and Security (BIS) levied sanctions against Serniya, Sertal, and several companies used in the scheme, as well as multiple individuals affiliated with the network, including defendant Yevgeniy Grinin, calling them instrumental to the Russian Federations war machine., As alleged, the defendants perpetrated a sophisticated procurement network that illegally obtained sensitive U.S. technology to facilitate the Russian war machine, said U.S. Attorney Breon Peace for the Eastern District of New York. Attorneys Artie McConnell and Craig R. Heeren for the Eastern District of New York and Trial Attorney Scott A. Claffee of the National Security Divisions Counterintelligence and Export Control Section are prosecuting the case with assistance from Litigation Analyst Ben Richmond. The indictment reflects a continuing pattern of the United States Government aggressively pursuing trade secrets cases under the Espionage Act against Chinese companies. She explained, this . Official websites use .gov Between the lines: While the three defendants are being charged for engaging in criminal cyber activities, the senior DOJ official told reporters that cybercrime flourishes in nations that do not adhere to widely accepted norms.. One indictment charged McGonigal and Sergey Shestakov with violating U.S. sanctions on Russia and conspiring to commit money laundering related to services for Oleg Deripaska. None of them has been arrested, and officials admitted that U.S. law enforcement has few options available to detain them in person. The students were stabbed to death on the second and . Sealed criminal court files are assigned a case number, but . The DOJ charged Guochun He and Zheng Wang with attempting to obstruct a criminal prosecution into an unnamed global telecommunications companywhich multiple outlets have identified as Huaweiand He with additional money laundering charges after he allegedly paid $61,000 in Bitcoin to a U.S. government employee. Our Office will not rest in its vigorous pursuit of persons who unlawfully procure U.S. technology to be used in furtherance of Russias brutal war on democracy., Today the Department of Justice proves once again that we will relentlessly pursue those who support the Russian war machine by evading sanctions and export controls, stated Deputy Attorney General Monaco. New Durham Indictments! [4] Indictment, U.S. v. United Microelectronics Corporation, et al., Cr. The three men are affiliated with Iran's elite Islamic Revolutionary Guard Corps. Then, in August 2021, Peizer allegedly entered into his second 10b5-1 trading plan approximately one hour after Ontraks chief negotiator for the contract confirmed to Peizer that the contract likely would be terminated. But it soon became clear that the relationship between Iran's government and the three alleged cyber criminals was more complicated than it had initially appeared. But officials said they carried out the scheme for their personal gain, and not at the behest of the Iranian government. WASHINGTON The Department of Justice is moving to unseal the search warrant and itemized receipt of what was taken from former President Trump's Mar-a-Lago residence earlier this week, Atty.. A .gov website belongs to an official government organization in the United States. ) or https:// means youve safely connected to the .gov website. Because Ozy did not in fact have any business relationship with the online video service, Watson and Rao agreed that Rao would impersonate a media executive at the online video service in communications with the financial institution. 271 Cadman Plaza East Attorney General Merrick Garland, center, flanked by Deputy Attorney General Lisa Monaco, left, and [+] FBI Director Christopher Wray, speaks to reporters at the Department of Justice in Washington on October 23. The Department of Justice unsealed indictments Thursday against four Russian government employees in two separate cases who prosecutors allege engaged in a hacking campaign targeting energy. In establishing his 10b5-1 plans, Peizer allegedly refused to engage in any cooling-off period the time between when he entered into the plan and when he sold stock despite warnings from two brokers. The amount of redactions on every indictment so far also points to something big on the horizon. The powerful export controls weve put in place have been successful in isolating Russia from the global economy, said Assistant Secretary of Commerce for Export Enforcement Axelrod. United States Attorney Brian J. Kuester on Monday announced the results of the August and September 2020 Federal Grand Juries. Merrick B. Garland, United States Attorney General, Breon Peace, United States Attorney for the Eastern District of New York, Lisa O. Monaco, Deputy Attorney General for the Department of Justice, Christopher A. Wray, Director, Federal Bureau of Investigation (FBI), Michael J. Driscoll, Assistant Director-in-Charge, FBI, New York Field Office, Matthew Axelrod, Assistant Secretary of Commerce for Export Enforcement, U.S. Department of Commerce, and Andrew Adams, Director, Task Force KleptoCapture, announced the charges. As alleged, Carlos Watson is a con man whose business strategy was based on outright deceit and fraud he ran Ozy as a criminal organization rather than as a reputable media company, stated United States Attorney Peace. Ahmadi, Aghda and Ravari were among those sanctioned, and the two tech sanctioned companies are where the defendants work. Our office will not rest in its vigorous pursuit of those who unlawfully procure U.S. technology to be used in furtherance of Russias brutal, continued attacks on democracy., From the outset of the Task Force, robust enforcement of U.S. export controls and restrictions on the transfer of sensitive technology has been a key strategic priority, said Task Force KleptoCapture Director Andrew C. Adams. Posted: Feb 28, 2023 / 04:42 PM EST. Grinin and Skvortsova secured funding and shipping routes for the transactions, and tasked Livshits with procuring the items from U.S. companies. After the engineers allegedly accessed and downloaded thousands of sensitive files containing information on Motorolas DMR technology, they went to work for Hytera and helped the company develop DMR products that recycled the stolen Motorola technology. The Justice Departments Office of International Affairs provided valuable assistance. We will continue the steady pace of seizures, indictments and arrests, while the Kremlin continues shopping for spare parts in North Korea.. in connection with the Motorola lawsuit. This is fraud. Photo: Kent Nishimura / Los Angeles Times via Getty Images The Department of Justice unsealed an indictment on Wednesday against three Iranian nationals charged with malicious computer activity between October 2020 and August 2022. Today, Brayman surrendered to the FBI and Yermolenko was arrested in New Jersey. 1832. A third case filed in New Jersey charges four Chinese nationals, including three government intelligence officers, with conspiracy after they allegedly tried to recruit people to provide information and assistance to the Chinese government over the course of at least 10 years, including university professors and former government officials. The Department of Justice and our international partners will not tolerate criminal schemes to bolster the Russian militarys war efforts, said Attorney General Merrick B. Garland. Secure .gov websites use HTTPS Tallin, Estonia, ALEXEY BRAYMAN WASHINGTON The Department of Justice on Wednesday unsealed an August indictment of three Iranian nationals who officials said are behind an international ransomware conspiracy that has. The Justice Department announced charges Monday against 13 people allegedly involved in attempts by the Chinese government to influence U.S. operations, including two Chinese nationals who were. In the New Jersey case, defendants face up to five years in prison for conspiracy, along with a maximum fine of $250,000. He has been involved in a number of. All Rights Reserved. Currently there are 0 Indictments on the Indictments List. The U.S. Department of Justice said indictments made public Thursday charged Russian nationals with attempting, supporting and conducting computer intrusions that together, in two separate conspiracies, targeted software and hardware systems linked to the global energy sector between 2012 and 2018. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The Justice Department has unsealed two indictments related to Russia sanctions. The FBI, along with its U.S. and international partners, remains committed to disrupting and dismantling these networks, regardless of where they are.. Age: 53 Giovanni P. Preziosos practice focuses on securities and corporate law matters. Cal. 18-465 (N.D. The three men allegedly defrauded a township in New Jersey, a county in Wyoming,a regional electric power company in Mississippi and another in Indiana, a public housing authority in Washington state and a statewide bar association in an unnamed state. Please use https://bad-boys.us to get ALL the up to date information. An official website of the United States government. When members of the financial institution later spoke with Watson, he falsely claimed that Rao had acted alone and as a result of a mental breakdown. During these discussions, the bank requested to speak to a representative of the cable network. Estonian authorities searched a warehouse used by Konoshchenok and recovered approximately 375 pounds worth of U.S.-origin ammunition. As alleged, the defendants were affiliated with Serniya Engineering and Sertal LLC, Moscow-based companies that operate under the direction of Russian intelligence services to procure advanced electronics and sophisticated testing equipment for Russias military industrial complex and research and development sector. Have a question about Government Services? If convicted of bank fraud or bank fraud conspiracy, the defendants face a maximum of 30 years in prison. During the call, Watson was in the same room as Rao, and texted Rao instructions about what to say and what not to say on the call. Alexander Janghorbanis practice focuses on complex securities issues, litigation and enforcement, informed by nearly nine years of service with the U.S. Securities and Exchange Commission. Sunil Gadhias practice focuses on English and international disputes, investigatory and enforcement work. Federal Grand Jury A Indictments Announced- June 2022 United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. Why it matters: U.S. indictments of international cybercriminals send a clear message that law enforcement knows who is a part of a flourishing overseas hacking groups and make it difficult for defendants to leave their home countries without risking arrest. It may be unlikely that all of the defendants will actually be punished for their alleged crimes, as any defendants who have returned to China are outside of the DOJs jurisdiction and cannot be arrested. The indictment represents the first time that the Department of Justice has brought criminal insider trading charges based exclusively onan executives use of10b5-1 trading plans. According to a notice from the Treasury Department, this particular group of Iranians is not obviously aligned with one of the existing IRGC proxy gangs. The unsealed indictment resulted in his arrest on Friday. But the unsealed indictment now puts the imprimatur of the US Justice Department on the allegations. Based in the United States, Brayman and Yermolenko would fabricate shipping documents and invoices, repackaging and reshipping items to intermediate destinations around the worldincluding to Konoshchenok in Estoniabefore eventually arriving in Russia. As alleged in the indictment and court documents, Ozy is a media and entertainment company whose businesses include digital newsletters, television production, podcasts, and live events, the most prominent of which is a live festival known as Ozy Fest. Watson founded Ozy in 2012 and has served as the companys Chief Executive Officer since its inception. The DOJ also said Wednesday that it will release a joint cybersecurity advisory later today with the FBI, Cybersecurity and Infrastructure Security Agency and Australian, Canadian and U.K. governments. Assistant U.S. Assistant United States Attorneys Jonathan Siegel, Dylan A. Stern, and Gillian Kassner are in charge of the prosecution, with assistance from Paralegal Specialist Jake Menz. A Federalist review of Justice Department press releases in 2022 revealed not a single announcement of the arrest or indictment of a pregnancy center arsonist. Official websites use .gov As this case shows, we have embraced the use of data to proactively identify and investigate fraud as we continue to ensure that ordinary investors are on an equal playing field with corporate insiders.. On Thursday, federal prosecutors charged Oath Keepers leader Stewart Rhodes and 10 others with seditious conspiracy for their role in the January 6, 2021, attack on the US Capitol. ), available at https://www.justice.gov/opa/press-release/file/1248961/download. An indictment was unsealed today charging Terren S. Peizer, the CEO and Chairman of the Board of Directors of Ontrak Inc., a publicly traded health care company, for allegedly engaging in an insider trading scheme in which he fraudulently used Rule 10b5-1 trading plans to trade Ontrak stock. Grinin, Ippolitov, Livshits, Skvortsova, Brayman and Yermolenko are further charged with bank fraud conspiracy, wire fraud conspiracy and money laundering conspiracy. Treasury officials described all 10 of the sanctioned individuals as "affiliated with Iran's Islamic Revolutionary Guard Corps. Huawei CFO Meng Wanzhou was later released in September 2021 after being detained for three years in Canada, after striking a deal with the U.S. in which she admitted to lying about the companys business activities in Iran. Go deeper Why Albania's cyberattacks matter to the U.S. Editor's note: This story has been updated with a statement from FBI Director Christopher Wray. The official declined to say how the government was alerted to the individual ransomware attacks, however. The industries that these illegal transfers could support quantum computing, hypersonic weapons pose great danger in the hands of our adversaries. Secure .gov websites use HTTPS With todays guilty plea, Modile is revealed as a prolific fraudster and money launderer who has left a trail of fake documents, plundered bank accounts, and financial victims from Brooklyn A three-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Mohammad Ibrahim Bazzi, a Lebanese and Belgian citizen, and Talal Chahine As alleged, Carlos Watson is a con man whose business strategy was based on outright deceit and fraud he ran Ozy as a criminal organization rather than as a Eastern District of New York With this indictment, we again affirm that the law applies equally to all and that corporate executives who unlawfully denigrate the integrity of our financial markets will be held accountable., The FBI and our partners are committed to holding insiders accountable at all levels, including those who act in bad faith when establishing trading plans in order to evade regulations, said Assistant Director in Charge Donald Alway of the FBI Los Angeles Field Office. Stunning New Intel! The scheme relied in part upon BitLocker, a popular cybersecurity encryption product from Microsoft which is used by thousands of clients worldwide. He and Wang face possible prison sentences of up to 40 and 20 years, respectively, if found guilty. Sam Bankman-Fried was hit with new criminal charges on Thursday, in an expanded indictment accusing the founder of the now-bankrupt FTX cryptocurrency exchange of conspiring to make more than 300 . It's alleged he at least three other Russian officials targeted the U.S. from at least December 2014 until March 2022 as part of a "foreign malign . Share sensitive information only on official, secure websites. News and Analysis Related to Global Enforcement, White-Collar, and Regulatory Trends and Developments, On February 7, 2022, the U.S. Attorneys Office for the Northern District of Illinois unsealed an indictment against Hytera Communications Corporation, Ltd. (Hytera), a company headquartered in Shenzhen, China, and several individuals, charging each with conspiracy to commit theft of trade secrets. The Justice Department has struggled for decades to convince institutional victims of cyberattacks that they would be better served by reporting the attack than by covering it up. The last of three federal indictments returned last month was unsealed yesterday, and all but one charged defendant have been taken . The FBI will remain relentless against illegal transfers that support such industries in hostile nations, while we also continue to focus on protecting strategic technology innovation here at home., This indictment demonstrates the relentless efforts of the FBI and its partners to thwart Russian procurement actors in their attempts to reconstitute the Russian militarys weapons cache, said FBI Deputy Director Paul Abbate. Seven people, including two New York residents, have been indicted in connection with an alleged plot by the Chinese regime to coerce a dissident in the . Driving the news: The defendants are accused of "exploiting known or publicly disclosed vulnerabilities in commonly used network devices and software programs to get access to victims' computer networks," per a senior DOJ official. An indictment was unsealed this morning in federal court in Brooklyn charging OZY Media Inc. (Ozy), a media and entertainment company headquartered in Mountain View, California, and its founder and Chief Executive Officer, Carlos Watson, with conspiracy to commit securities fraud and conspiracy to commit wire fraud in connection with a scheme to defraud Ozy's investors and lenders by making . [4] Nearly two years later, in October 2020, UMC entered into a plea deal with the government in which it agreed to pay a $60 million criminal fine and cooperate with the government in the investigation against Fujian Jinhua. (718) 254-6323. According to court documents, between May and August 2021, Peizer, 63, a resident of Puerto Rico and Santa Monica, California, allegedly avoided more than $12.5 million in losses by entering into two Rule 10b5-1 trading plans while in possession of material, nonpublic information concerning the serious risk that Ontraks then-largest customer would terminate its contract. Upper Saddle River, New Jersey, John Marzulli Photo: Kent Nishimura / Los Angeles Times via Getty Images. With three of the defendants now in custody, we have disrupted the procurement network allegedly used by the defendants and Russian intelligence services to smuggle sniper rifle ammunition and sensitive electronic components into Russia. Have a question about Government Services? Todays coordinated DOJ and Commerce enforcement actions demonstrate our vigilance in uncovering Russian tactics to illicitly acquire the items they need to keep their brutal war going., From the outset of the Task Force, robust enforcement of U.S. export controls and restrictions on the transfer of sensitive technology has been a key strategic priority, said Task Force KleptoCapture Director Adams. Former SEC Chair Jay Clayton weighs in on Sam Bankman-Fried's arrest, charges A federal indictment was unsealed Tuesday alleging widespread fraud by FTX co-founder Sam Bankman-Fried, a day. ", The IRGC is an elite branch of the Iranian military that oversees Iran's international cyber warfare and espionage operations. The United States thanks the Estonian Internal Security Service and the Prosecutors Office for their valuable support. United States Attorneys Office James Corsiglias practice focuses on litigation, particularly securities fraud and other criminal and corporate investigations. A lock ( To conceal the lies about Ozys relationship with the cable network and the status and terms of their agreement, Rao, with Watsons approval, created a fake email address in the name of an actual executive of the cable network, which Rao used to impersonate the executive and communicate with the bank about the potential loan. 08/12/2022 04:15 PM EDT. 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