N.Y. U.S. Attorney: U.S. and Russian National Pleads Guilty to Helping Russia's Defense Sector Evade U.S. Export Controls
November 02, 2024
November 02, 2024
BROOKLYN, New York, Nov. 2 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release on Nov. 1, 2024:
Earlier today in federal court in Brooklyn, Vadim Yermolenko, a national of both the U.S. and Russia, pleaded guilty to conspiracy to violate the Export Control Reform Act, conspiracy to commit bank fraud, and conspiracy to defraud the United States for his role in a transnational procurement and money laundering network that sought to . . .
Earlier today in federal court in Brooklyn, Vadim Yermolenko, a national of both the U.S. and Russia, pleaded guilty to conspiracy to violate the Export Control Reform Act, conspiracy to commit bank fraud, and conspiracy to defraud the United States for his role in a transnational procurement and money laundering network that sought to . . .