Tuesday, September 19, 2023
| National Press Releases Russian International Money Launderer Arrested for Illicitly Procuring Large Quantities of U.S.-Manufactured, Dual-Use, Military-Grade Microelectronics for Russian Elites Maxim Marchenko, a Russian citizen who has resided in Hong Kong, was charged in connection with conspiring to defraud the United States and with smuggling, wire fraud, and money-laundering offenses based on his alleged participation in a scheme to unlawfully procure U.S.-sourced, dual-use microelectronics with military applications on behalf of end users in Russia. Sept. 18, 2023 | | Full Press Release |
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