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...
I’ve actually never seen that site with my own eyes, lol. Just screenshots of the current count.
I took this from the DOJ website. It says this indictment was unsealed this week in the EDNY.
I usually only post SDNY ones here, because those are the extra juicy unsealings, but this was too connected to other things to pass up
Thanks, some one usually puts it up every month. I think the number is appox. 350k.
The website has a funny name. I'm going to find it. Here you go https://bad-boys.us/