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Beranda » Tanpa Label » Russian International Money Launderer Sentenced to 36 Months in Prison for Illicitly Procuring Large Quantities of U.S.-Manufactured Dual-Use, Military Grade Microelectronics for Russian Entities
Russian International Money Launderer Sentenced to 36 Months in Prison for Illicitly Procuring Large Quantities of U.S.-Manufactured Dual-Use, Military Grade Microelectronics for Russian Entities
Russian International Money Launderer Sentenced to 36 Months in Prison for Illicitly Procuring Large Quantities of U.S.-Manufactured Dual-Use, Military-Grade Microelectronics for Russian Entities
Maxim Marchenko was sentenced to three years in prison followed by three years of supervised release for his role in procuring dual-use, military-grade organic light-emitting diode (OLED) micro-displays for Russian end users.
Tennessee Man Sentenced to 20 Years in Prison for Attempting to Provide Material Support to ISIS
Benjamin Carpenter (also known as Abu Hamza) of Knoxville, Tennessee, was sentenced to 20 years in prison followed by 20 years of supervised release for attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS) in connection with providing translation services to ISIS, a designated foreign terrorist organization.
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