N.Y. U.S. Attorney: Russian International Money Launderer Sentenced to Three Years in Prison for Illicitly Procuring Large Quantities of U.S.-Manufactured Dual-Use, Military Grade Microelectronics for Russian Entities
July 18, 2024
July 18, 2024
NEW YORK, July 18 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release on July 17, 2024:
Damian Williams, the United States Attorney for the Southern District of New York; Matthew G. Olsen, the Assistant Attorney General of the Justice Department's National Security Division; Matthew S. Axelrod, the Assistant Secretary of Export Enforcement for Department of Commerce's the Bureau of Industry and Security ("BIS" . . .
Damian Williams, the United States Attorney for the Southern District of New York; Matthew G. Olsen, the Assistant Attorney General of the Justice Department's National Security Division; Matthew S. Axelrod, the Assistant Secretary of Export Enforcement for Department of Commerce's the Bureau of Industry and Security ("BIS" . . .