Justice Dept.: President of Freight Forwarding Company Indicted for Allegedly Smuggling Goods From the United States to Russia
July 03, 2024
July 03, 2024
WASHINGTON, July 3 -- The U.S. Department of Justice issued the following news release:
A citizen of Belarus and lawful permanent resident of the United States has been indicted for allegedly smuggling goods from the United States into Russia without a license.
Kirill Gordei, 34, of Hallandale, Florida, was indicted on one count of conspiracy to commit offenses against the United States; one count of smuggling goods from the United States; and one count of export of a s . . .
A citizen of Belarus and lawful permanent resident of the United States has been indicted for allegedly smuggling goods from the United States into Russia without a license.
Kirill Gordei, 34, of Hallandale, Florida, was indicted on one count of conspiracy to commit offenses against the United States; one count of smuggling goods from the United States; and one count of export of a s . . .