Mass. U.S. Attorney: President of Freight Forwarding Company Indicted for Allegedly Smuggling Goods From the United States to Russia
July 04, 2024
July 04, 2024
BOSTON, Massachusetts, July 4 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on July 3, 2024:
The President of a freight forwarding company has been indicted for allegedly smuggling goods from the United States into Russia without a license.
Kirill Gordei, 34, 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 . . .
The President of a freight forwarding company has been indicted for allegedly smuggling goods from the United States into Russia without a license.
Kirill Gordei, 34, 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 . . .