N.Y. U.S. Attorney: Russian National Assisted Sanctioned Oligarch in Schemes to Employ an American Citizen to Launch and Operate Russian Television Network
December 13, 2024
December 13, 2024
NEW YORK, Dec. 13 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release on Dec. 12, 2024:
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Defendant Also Helped Oligarch Illegally Transfer a $10 Million U.S. Investment to Business Associate
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Damian Williams, the United States Attorney for the Southern District of New York, Menno Goedman, the Co-Director of Task Force KleptoCapture, and James E. Dennehy, the Assistant Director in . . .
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Defendant Also Helped Oligarch Illegally Transfer a $10 Million U.S. Investment to Business Associate
* * *
Damian Williams, the United States Attorney for the Southern District of New York, Menno Goedman, the Co-Director of Task Force KleptoCapture, and James E. Dennehy, the Assistant Director in . . .