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...
Wasn't it originally in a spreadsheet kept from Pacer.gov by some students?
That's what I recall from back in 2017-2018 or so.
Found this post from a couple years+ ago on searchvoat.
https://searchvoat.co/v/GreatAwakening/3927311