Wednesday, February 14, 2024
| National Press Releases Canadian National Pleads Guilty to Conspiracy to Launder Money from Scheme to Send UAV and Missile Components to Russia in Violation of U.S. Sanctions In federal court in Brooklyn, New York, Kristina Puzyreva, 32, of Montreal, pleaded guilty to money laundering conspiracy for her role in a multimillion-dollar scheme to send components used in unmanned aerial vehicles and guided missile systems and other weapons to sanctioned entities in Russia. The components shipped in violation of export control and sanctions laws were later found in Russian weapons platforms and signals intelligence equipment in Ukraine. Feb. 12, 2024 | | Full Press Release |
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| National Press Releases Former Iranian-Owned Boeing Aircraft Successfully Returned to the United States The U.S. Department of Justice completed enforcement of a final order for forfeiture of a U.S.-manufactured Boeing 747 cargo plane, previously owned by Mahan Air, a sanctioned Iranian airline affiliated with the Islamic Revolutionary Guard Corp-Qods Force, a designated Foreign Terrorist Organization. Feb. 12, 2024 | | Full Press Release |
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