Brooklyn NY 11201, Telephone: 718-254-7000 Find Out How Durham's Initial Indictments Were Just The Beginning! Those cases alleged misappropriation of trade secrets under the federal Defend Trade Secrets Act, 18 U.S.C. The U.S. Securities and Exchange Commission (SEC) is taking concurrent enforcement action. Stunning New Intel! It also provides an interesting case study in the interplay between civil litigation that parallels a criminal investigation. . I have finally seen enough. The charges in the indictment are allegations, and the defendants are presumed innocent unless and until proven guilty. During these discussions, the bank requested to speak to a representative of the cable network. If you believe you are a victim in this case, please contact the Fraud Sections Victim Witness Unit toll-free at (888) 549-3945 or by email at victimassistance.fraud@usdoj.gov. AGE: 41 Alexander Janghorbanis practice focuses on complex securities issues, litigation and enforcement, informed by nearly nine years of service with the U.S. Securities and Exchange Commission. Livshits also interfaced directly with U.S. companies often using the alias David Wetzky and made materially false statements about how the items would be used and the ultimate end user. The indictment charges Hytera and the individual engineers with engaging in a conspiracy to misappropriate trade secrets in violation of the Espionage Act, 18 U.S.C. Moreover, the Hytera indictment provides another example of how civil litigation may intertwine with criminal investigations into the same underlying conduct. Sign up for free newsletters and get more CNBC delivered to your inbox. The Department of Justice and our international partners will not tolerate criminal schemes to bolster the Russian militarys war efforts, said Attorney General Merrick B. Garland. Mountain View, California, OZY MEDIA, INC. If convicted, the defendants face a maximum of 30 years imprisonment. As part of its due diligence process, the financial institution asked Watson and Rao to arrange a meeting with someone from a well-known online video service that Watson and his co-conspirators claimed had paid Ozy nearly $6 million in licensing revenue for The Carlos Watson Show. This was another misrepresentation Ozy was never paid by this online video service for Ozy content. The unsealed indictment resulted in his arrest on Friday. It took the FBI 44 days after. Two Arrested and 13 Charged in Three Separate Cases for Alleged Participation in Malign Schemes in the United States on Behalf of the Government of the Peoples Republic of China (Department of Justice), Chinas Huawei Charged With Racketeering, Stealing Trade Secrets (Wall Street Journal), Canada Will Release Huawei Executive In Deal With U.S. (Forbes), Operation Fox Hunt: How China Exports Repression Using a Network of Spies Hidden in Plain Sight (ProPublica), Justice Department accuses China of spying on, intimidating dissidents living in U.S. (Reuters), This is a BETA experience. The Justice Department has struggled for decades to convince institutional victims of cyberattacks that they would be better served by reporting the attack than by covering it up. No. An official website of the United States government. It's alleged he at least three other Russian officials targeted the U.S. from at least December 2014 until March 2022 as part of a "foreign malign . The company also allegedly misrepresented information to its financial partners, and sought to obstruct the DOJs investigation into Huawei by transporting witnesses back to China and allegedly destroying evidence. Main Office United States Attorneys Office Merrimack, New Hampshire, VADIM YERMOLENKO Konoshchenok, a suspected officer with Russias Federal Security Service (FSB), was arrested in Estonia on December 6, 2022 and will undergo extradition proceedings to the United States. ) or https:// means youve safely connected to the .gov website. Todays actions demonstrate our vigilance in uncovering Russian tactics to illicitly acquire the items they need to keep their brutal war going.. Donald Trump will be indicted by a federal grand jury. If convicted, Watson faces a mandatory minimum sentence of two years imprisonment and a maximum sentence of 37 years imprisonment. As alleged, the defendant violated U.S. law by procuring, smuggling, and repairing counterintelligence operation devices for the benefit of Russias secret police and the North Korean government, stated United States A three-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Mohammad Ibrahim Bazzi, a Lebanese and Belgian citizen, and Talal Chahine Kashani defied export restrictions and sanctions against Iran, a country that sponsors international terrorism, stated United States Attorney Peace. Brayman will be arraigned in New Hampshire and Yermolenko will be arraigned in the Eastern District of New York. in connection with the Motorola lawsuit. The Department of Justice building on Aug. 18. When members of the financial institution later spoke with Watson, he falsely claimed that Rao had acted alone and as a result of a mental breakdown. Konoshchenok was arrested separately by Estonian authorities on Dec. 6 at the request of the United States and is now pending extradition. Share sensitive information only on official, secure websites. Defendants in the New York case involving Operation Fox Hunt face maximum sentences of between five and 20 years depending on the individual charges against each defendant, which include acting as agents of the Chinese government, money laundering conspiracy and conspiracy to commit interstate and international stalking. The indictment represents the first time that the Department of Justice has brought criminal insider trading charges based exclusively onan executives use of10b5-1 trading plans. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. On Aug. 19, 2021, just six days after Peizer adopted his August 10b5-1 plan, Ontrak announced that the customer had terminated its contract and Ontraks stock price declined by more than 44%. Ahmadi, Aghda and Ravari were among those sanctioned, and the two tech sanctioned companies are where the defendants work. Age: 52 ", Unsealed Indictment Illustrates Interplay Between Criminal and Civil Liability For Theft Of Trade Secrets, SEC Charges Company Executives with Insider Trading for Allegedly Setting Up 10b5-1 Trading Plan While in Possession of MNPI, U.S. Regulatory Challenges For Chinese Companies: The COSCO Case Study, U.S. Regulatory Challenges for Chinese Companies:The Bank of China Case Study, https://www.justice.gov/opa/press-release/file/1469761/download, https://www.justice.gov/opa/press-release/file/1248961/download, https://www.justice.gov/opa/press-release/file/1107251/download, https://www.justice.gov/opa/pr/taiwan-company-pleads-guilty-trade-secret-theft-criminal-case-involving-prc-state-owned. First Insider Trading Prosecution Based Exclusively on Use of Rule 10b5-1 Trading Plans, Securities, Commodities, & Investment Fraud, www.justice.gov/criminal-vns/case/united-states-v-terren-s-peizer. . But the unsealed indictment now puts the imprimatur of the US Justice Department on the allegations. Or the president. Serniya and Sertal operated a vast network of shell companies and bank accounts throughout the world, including the United States, that were used in furtherance of the scheme to conceal the involvement of the Russian government and the true Russian end users of U.S.-origin equipment. AGE: 41 [2] Motorola Solutions Inc. v. Hytera Communications Corp. Ltd., et al., 1:17-cv-1972 (N.D. Ill); Motorola Solutions Inc. v. Hytera Communications Corp. Ltd., et al., 1:17-cv-1973 (N.D. Ill). For additional information and case event updates, please visit www.justice.gov/criminal-vns/case/united-states-v-terren-s-peizer. But it soon became clear that the relationship between Iran's government and the three alleged cyber criminals was more complicated than it had initially appeared. ), available at https://www.justice.gov/opa/press-release/file/1248961/download. He has been involved in a number of cross-border transactions and proceedings in Brazil and the rest of Latin America, as well as Europe. Watson was arrested this morning and will be arraigned later today before United States Magistrate Judge Cheryl L. Pollak. In January the Department of Justice unsealed two indictments against Charles McGonigal, Former Special Agent in Charge of the FBI New York Counterintelligence Division. If convicted of bank fraud or bank fraud conspiracy, the defendants face a maximum of 30 years in prison. Photo: Kent Nishimura / Los Angeles Times via Getty Images The Department of Justice unsealed an indictment on Wednesday against three Iranian nationals charged with malicious computer activity between October 2020 and August 2022. The FBI and our partners in law enforcement will hold any individual willing to defraud investors and financial institutions accountable in the criminal justice system, stated Assistant Director-in-Charge Driscoll. The FBI will remain relentless against illegal transfers that support such industries in hostile nations, while we also continue to focus on protecting strategic technology innovation here at home., This indictment demonstrates the relentless efforts of the FBI and its partners to thwart Russian procurement actors in their attempts to reconstitute the Russian militarys weapons cache, said FBI Deputy Director Paul Abbate. Sentencing Guidelines and other statutory factors. Between the lines: While the three defendants are being charged for engaging in criminal cyber activities, the senior DOJ official told reporters that cybercrime flourishes in nations that do not adhere to widely accepted norms.. Over the course of the day, the picture that emerged from the indictments and the sanctions notice was that of a group of Iranian government affiliated cyber hackers who were moonlighting as ransomware thieves. Mountain View, California, John Marzulli The FBI, along with its U.S. and international partners, remains committed to disrupting and dismantling these networks, regardless of where they are.. Following Russias invasion of Ukraine in February 2022, the U.S. Department of the Treasurys Office of Foreign Assets Control (OFAC) and the Department of Commerce (DOC) Bureau of Industry and Security (BIS) levied sanctions against Serniya, Sertal, and several companies used in the scheme, as well as multiple individuals affiliated with the network, including defendant Yevgeniy Grinin, calling them instrumental to the Russian Federations war machine., As alleged, the defendants perpetrated a sophisticated procurement network that illegally obtained sensitive U.S. technology to facilitate the Russian war machine, said U.S. Attorney Breon Peace for the Eastern District of New York. The charges in the indictment are allegations, and the defendants are presumed innocent unless and until proven guilty. She explained, this . is illegal. Livshits, a former resident of Brooklyn, New York, opened and controlled a variety of shell companies and associated bank accounts in the New York City area, which he used to route shipments and layer financial transactions in furtherance of the scheme. Photo: Kent Nishimura / Los Angeles Times via Getty Images. Federal Grand Jury A Indictments Announced- August 2022 United States Attorney Clint Johnson today announced the results of the August 2022 Federal Grand Jury A. Data is a real-time snapshot *Data is delayed at least 15 minutes. The indictment sets forth the following factual allegations: Beginning in June 2007, the CEO of Hytera recruited Motorola engineers to steal trade secrets relating to Motorolas digital mobile radio (DMR) technology (AKA walkie-talkies). Estonian authorities searched a warehouse used by Konoshchenok and recovered approximately 375 pounds worth of U.S.-origin ammunition. Grinin, Ippolitov, Livshits and Skvortsova remain at large. A .gov website belongs to an official government organization in the United States. Grinin and Skvortsova secured funding and shipping routes for the transactions, and tasked Livshits with procuring the items from U.S. companies. The indictment reflects a continuing pattern of the United States Government aggressively pursuing trade secrets cases under the Espionage Act against Chinese companies. United States Attorneys Office We will continue the steady pace of seizures, indictments and arrests, while the Kremlin continues shopping for spare parts in North Korea.. On Nov. 24, 2022, Konoshchenok was again stopped attempting to cross into Russia with approximately 20 cases containing thousands of U.S.-origin bullets, including tactical rounds and .338 military sniper rounds. Bryan Kohberger, seen during a court hearing in January, has been arrested for the murders of four University of Idaho students in November 2022. Serniya and Sertal operated a vast network of shell companies and bank accounts throughout the world, including in the United States, that were used in furtherance of the scheme to conceal the involvement of the Russian government and the true identity(s) of Russian end users of U.S.-origin equipment. The DOJ is criminally investigating Trump for the removal of government records from the White House and possible obstruction of justice related to the lag . We want to hear from you. Several hours after the Justice Department unsealed the indictments, the Treasury Department announced new sanctions against 10 Iranian nationals and two Iranian tech companies. [1] The indictment cites to a number of internal Hytera emails between these employees that support these allegations. A .gov website belongs to an official government organization in the United States. Today We Will Share The Latest Developments In The John Durham Investigation. Ari D. MacKinnons practice focuses on enforcement, international arbitration and securities litigation. Seven people, including two New York residents, have been indicted in connection with an alleged plot by the Chinese regime to coerce a dissident in the . Francisco (Paco) L. Cesteros practice focuses on multijurisdictional restructurings and financings, mergers and acquisitions, and crisis management. Federal Grand Jury A Indictments Announced- September 2022 United States Attorney Clint Johnson today announced the results of the September 2022 Federal Grand Jury A. As alleged in the indictment and court documents, Ozy is a media and entertainment company whose businesses include digital newsletters, television production, podcasts, and live events, the most prominent of which is a live festival known as Ozy Fest. 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