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...
Oh hohohoho. Is this a little panic?
He met with Rudy Giuliani in the lead up to 2020.
Unsealed indictment. Assets seized but he’s not arrested, even though they KNEW WHEN DERKACH was in the states, according to the statement. And he met with OAN and Giuliani.
This is a far more interesting way to start my Thursday than I was expecting