Russian man in Sarasota accused of smuggling military drone …
WEB3 days ago · A Russian man living in Sarasota was arrested on Monday for smuggling microelectronics and money laundering. An indictment alleges that beginning in February 2022, following Russia’s invasion of...
Russian Citizen Arrested After HSI Investigation Into Illegal ...
WEB3 days ago · Denis Postovoy, 44, was arrested in Sarasota. The indictment alleges that, beginning in at least February 2022, following Russia’s full-scale invasion of Ukraine, Postovoy procured and illicitly exported from the United States to Russia microelectronic components with military applications.
Russian citizen living in Sarasota arrested for federal crimes
WEB3 days ago · SARASOTA, Fla. (WWSB) - A Russian citizen living in Sarasota was arrested Monday on an indictment charging him with smuggling, money laundering and defrauding the U.S. According to court documents,...
Sarasota man charged with smuggling electronics into Russia
WEB3 days ago · Charges against Denis Postovoy, 44, include conspiring to violate the Export Control Reform Act, to commit smuggling, to commit money laundering, and to defraud the United States.
Russian Citizen Arrested for Illegally Exporting U.S.-Sourced ...
WEB4 days ago · WASHINGTON—Denis Postovoy, 44, a Russian citizen living in Sarasota, Florida, was arrested this morning in Sarasota, Florida on an indictment charging him with conspiring to violate the Export Control Reform Act, to commit smuggling, to commit money laundering, and to defraud the United States.
Russian Man Arrested in Florida Over Smuggling US Parts for …
WEB3 days ago · Russian citizen Denis Postovoy, 44, was arrested on Monday morning in Sarasota on charges of violating export restrictions, money laundering, defraud, and illegally supplying Russia with...
Russian Man In FL Illegally Exported Military Drone Technology
WEBS ARASOTA, FL — A Russian citizen faces charges for illegally exporting military drone technology out of the United States, according to a U.S. Department of Justice news release. Denis...
Sarasota: Russian Citizen Arrested for Illegally Exporting U.S.
WEB4 days ago · WASHINGTON—Denis Postovoy, 44, a Russian citizen living in Sarasota, Florida, was arrested this morning in Sarasota, Florida on an indictment charging him with conspiring to violate the Export Control Reform Act, to commit smuggling, to commit money laundering, and to defraud the United States.
Russian man in Sarasota charged by DOJ | wtsp.com
WEB3 days ago · Denis Postovoy, 44, was arrested Monday morning in Sarasota on an indictment charging him with "conspiring to violate the Expert Control Reform Act, to commit smuggling, to commit money...
Russian national arrested in US for illegal export of drone ... - MSN
WEBThe indictment alleges that following Russia's full-scale invasion of Ukraine in 2022, Denis Postovoy, 44, procured and illicitly exported to Russia microelectronic components with military...
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