Active Russian Agent Andrii Derkach Indicted for Scheme to Violate Sanctions in the United States
A seven-count indictment was unsealed today in federal court in Brooklyn charging Andrii Derkach, 55, of Ukraine, with conspiracy to violate the International Emergency Economic Powers Acts (IEEPA), bank fraud conspiracy, money laundering conspiracy, and f...
Awesome find, Noggin! Awesome!
Thanks! Sometimes the DOJ news site has juicy bits.
Good to see you, dty6!
It's not a good thing. He was the one who told Rudy guiliani about hunter Biden getting kick backs from burisma.
Yeah there’s clearly more to this.
u/dbsupernova linked a Twitter thread with more details that I didn’t know, like the Durham team being involved.
I just thought it was interesting how the press release is trying to paint him as a Kremlin spy in the headline, but he’s Ukrainian, and conducted business in Ukraine with Giuliani, not Russia.
They’re so desperate to paint Russia as Public Enemy #1 that they’ll do whatever they can to fake the facts.
I wonder if they will pressure/bribe/squeeze the guy into saying incriminating false things about Trump.
Sounds like the Feds' MO
:)