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...
DawsonSField’s Twitter thread breakdown. Some good info in here like prosecutors from the Durham team are prosecuting the case and the sanctions were brought by Trump in 2020 after Derkach tried framing Biden.
https://twitter.com/dawsonsfield/status/1600885410171084800
Wow. Really did the digging there!! Great thread!!
THE PLOT THICKENS.
Thanks for this!