Tuesday - December 24, 2024
N.Y. U.S. Attorney: Manager of U.S. Freight Forwarding Company Indicted for Circumventing Export Controls
December 10, 2024
BROOKLYN, New York, Dec. 10 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release:

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Defendant Facilitated Shipments of Controlled Industrial Equipment to Russia

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A 12-count indictment was unsealed today in federal court in Brooklyn charging Natalya Ivanovna Mazulina, also known as "Natasha Mazulina," for her alleged involvement in a scheme to circumvent U.S. export laws and . . .

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