Why Albania's cyberattacks matter to the U.S. An indictment unsealed Wednesday alleges the defendants targeted hundreds of victims including small businesses, nonprofits, local governments and "critical infrastructure," like healthcare organizations in the United States, United Kingdom, Israel, Russia and Iran. An official website of the United States government. The indictment cites to a number of internal Hytera emails between these employees that support these allegations. The official declined to say how the government was alerted to the individual ransomware attacks, however. I have finally seen enough. Mountain View, California, John Marzulli If convicted, the defendants face a maximum of 30 years imprisonment. As this case shows, we have embraced the use of data to proactively identify and investigate fraud as we continue to ensure that ordinary investors are on an equal playing field with corporate insiders.. Grinin, Ippolitov, Livshits and Skvortsova remain at large. In addition, Watson and his co-conspirators lied to prospective investors about who else might be investing in Ozy, the existence and size of acquisition offers received by Ozy, the existence and timing of Series C and Series D financing rounds by Ozy, and the existence and terms of Ozys business contracts going so far as to direct Ozy employees to create fake contracts with forged signatures to provide in due diligence. He and Wang face possible prison sentences of up to 40 and 20 years, respectively, if found guilty. Additionally, a plan does not protect an executive if the trading plan was not entered into in good faith or was entered into as part of an effort or scheme to evade the prohibitions of Rule 10b5-1. United States Attorneys Office An official website of the United States government. After the engineers allegedly accessed and downloaded thousands of sensitive files containing information on Motorolas DMR technology, they went to work for Hytera and helped the company develop DMR products that recycled the stolen Motorola technology. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Main Office Todays actions represent outstanding collaborative work by FBI New York and our partners who have relentlessly disrupted these illicit activities, a mission that has become increasingly more critical following Russia's invasion of Ukraine, and sends a strong message to those who jeopardize the national security of the United States, stated FBI Special Agent-in-Charge Driscoll. United States Attorney Brian J. Kuester on Monday announced the results of the August and September 2020 Federal Grand Juries. Washington The Justice Department on Monday unsealed charges in three separate cases accusing more than a dozen defendants, most of them Chinese officials, of participating in schemes to . The FBI will remain relentless against illegal transfers that support such industries in hostile nations, while we also continue to focus on protecting strategic technology innovation here at home., This indictment demonstrates the relentless efforts of the FBI and its partners to thwart Russian procurement actors in their attempts to reconstitute the Russian militarys weapons cache, said FBI Deputy Director Paul Abbate. David E. Brodskys practice focuses on securities enforcement, white-collar criminal defense and internal investigations. Forged Cable Television Contract and Impersonation of Media Executive, In December 2019, Watson and his co-conspirators attempted to induce a bank to lend Ozy money based on misrepresentations and omissions about Ozys business. Federal Grand Jury A Indictments Announced- September 2022 United States Attorney Clint Johnson today announced the results of the September 2022 Federal Grand Jury A. Ahmadi, Aghda and Ravari were among those sanctioned, and the two tech sanctioned companies are where the defendants work. Serniya and Sertal operated a vast network of shell companies and bank accounts throughout the world, including in the United States, that were used in furtherance of the scheme to conceal the involvement of the Russian government and the true identity(s) of Russian end users of U.S.-origin equipment. The indictments allegations mirror those in two civil complaints filed by Motorola in the Northern District of Illinois in March 2017 against Hytera. Instead, the indictment alleges the actors were demanding to be paid themselves," the official said. The legal briefs were unsealed Monday. What they're saying: "These three individuals are among a group of cybercriminals whose attacks represent a direct assault on the critical infrastructure and public services we all depend on," FBI Director Christopher Wray said Wednesday. AGE: 48 All Rights Reserved. The FBI and our partners in law enforcement will hold any individual willing to defraud investors and financial institutions accountable in the criminal justice system, stated Assistant Director-in-Charge Driscoll. On November 24, 2022, Konoshchenok was again stopped attempting to cross into Russia with approximately twenty cases containing thousands of U.S.-origin bullets, including tactical rounds and .338 military sniper rounds. Two of the defendants charged in the Operation Fox Hunt case have been arrested, while the others remain at large, including He and Wang. Treasury officials described all 10 of the sanctioned individuals as "affiliated with Iran's Islamic Revolutionary Guard Corps. Todays groundbreaking insider trading indictment demonstrates that the Department of Justice, together with our law enforcement partners, will not allow corrupt executives to misuse 10b5-1 plans as a shield for insider trading, said Assistant Attorney General Kenneth A. Watson was arrested this morning and will be arraigned later today before United States Magistrate Judge Cheryl L. Pollak. As with Hytera, the criminal actions against Huawei, UMC and Fujian Jinhua were paralleled by civil litigation. The DOJ is criminally investigating Trump for the removal of government records from the White House and possible obstruction of justice related to the lag . To induce the bank to make the loan sooner, Watson directed Ozys then-Chief Financial Officer (CFO) to send the bank a fake signed contract between Ozy and the cable network purporting to be for the second season. Hytera offered these Motorola engineers higher salaries and benefits than they were receiving from Motorola. Francisco (Paco) L. Cesteros practice focuses on multijurisdictional restructurings and financings, mergers and acquisitions, and crisis management. But the unsealed indictment now puts the imprimatur of the US Justice Department on the allegations. Matthew C. Solomon has significant experience in complex and high-stakes civil and criminal matters, having served for 15 years with the U.S. Department of Justice and the U.S. Securities and Exchange Commissionincluding most recently as the SECs Chief Litigation Counsel. Attorney General Merrick Garland, center, flanked by Deputy Attorney General Lisa Monaco, left, and [+] FBI Director Christopher Wray, speaks to reporters at the Department of Justice in Washington on October 23. As alleged in the indictment and court documents, Ozy is a media and entertainment company whose businesses include digital newsletters, television production, podcasts, and live events, the most prominent of which is a live festival known as Ozy Fest. Watson founded Ozy in 2012 and has served as the companys Chief Executive Officer since its inception. Peizer is charged with one count of engaging in a securities fraud scheme and two counts of securities fraud for insider trading. Federal Grand Jury A Indictments Announced- August 2022 United States Attorney Clint Johnson today announced the results of the August 2022 Federal Grand Jury A. The indictment sets forth the following factual allegations: Beginning in June 2007, the CEO of Hytera recruited Motorola engineers to steal trade secrets relating to Motorolas digital mobile radio (DMR) technology (AKA walkie-talkies). In the absence of updated, agreed upon cyber diplomacy norms at the United Nations, the White House has been handing down sanctions and indictments to send a clear message of what they think the norms should be. Cal. Share sensitive information only on official, secure websites. Assistant U.S. It's little secret that corporations targeted by ransomware attacks often choose to pay the ransom to the attackers instead of alerting law enforcement out of fear that news of the attack will spook investors and customers. A .gov website belongs to an official government organization in the United States. When the then-CFO refused, Rao, with Watsons approval, sent the fake contract which contained terms favorable to Ozy and a forged signature to the bank, copying the then-CFO. James Corsiglias practice focuses on litigation, particularly securities fraud and other criminal and corporate investigations. Mr. The FBI will remain relentless against illegal transfers that support such industries in hostile nations, while we also continue to focus on protecting strategic technology innovation here at home.. Todays coordinated DOJ and Commerce enforcement actions demonstrate our vigilance in uncovering Russian tactics to illicitly acquire the items they need to keep their brutal war going., From the outset of the Task Force, robust enforcement of U.S. export controls and restrictions on the transfer of sensitive technology has been a key strategic priority, said Task Force KleptoCapture Director Adams. On or about January 28, 2021, Rao, with Watsons agreement, created a fake email address in the name of the media executive, which he used to correspond with representatives of the financial institution. An indictment is merely an allegation. Fax Line: 718-254-7508. Had the full $45 million investment occurred as intended, $6million of the $45million would have been paid to Watson personally. Four Russian nationals . The records listing evidence were made public on Tuesday after police arrested Bryan Kohberger at his parents' home in December. On multiple occasions, when faced with questions from lenders or potential investors, Watson and his co-conspirators assumed the identities of and impersonated actual media company executives to cover up their prior fraudulent misrepresentations. Yermolenko and Brayman also helped Livshits set up and manage dozens of shell companies and corresponding bank accounts throughout the U.S. that were used in the scheme. The industries that these illegal transfers could support quantum computing, hypersonic weapons pose great danger in the hands of our adversaries. Russia has shown it will use any means necessary to skirt our laws, including illegally procuring sensitive electronic components, for the purpose of bolstering its intelligence services and military wartime capabilities. The scheme relied in part upon BitLocker, a popular cybersecurity encryption product from Microsoft which is used by thousands of clients worldwide. With todays guilty plea, Modile is revealed as a prolific fraudster and money launderer who has left a trail of fake documents, plundered bank accounts, and financial victims from Brooklyn A three-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Mohammad Ibrahim Bazzi, a Lebanese and Belgian citizen, and Talal Chahine As alleged, Carlos Watson is a con man whose business strategy was based on outright deceit and fraud he ran Ozy as a criminal organization rather than as a Eastern District of New York 08/12/2022 04:15 PM EDT. Following Russias invasion of Ukraine in February 2022, the U.S. Department of the Treasurys Office of Foreign Assets Control (OFAC) and the Department of Commerce (DOC) Bureau of Industry and Security (BIS) levied sanctions against Serniya, Sertal, Yevgeniy Grinin and several companies used in the scheme, as well as multiple individuals affiliated with the network, including defendant Yevgeniy Grinin, calling them instrumental to the Russian Federations war machine., As alleged in the indictment, Sertal was licensed to conduct highly sensitive and classified procurement activities by Russias Federal Security Service (FSB), Russias principal security agency and the main successor agency to the Soviet Unions KGB. Todays actions demonstrate our vigilance in uncovering Russian tactics to illicitly acquire the items they need to keep their brutal war going.. Kohberger faces first-degree murder charges in the killings of four students Ethan Chapin, 20, Xana Kernel, 20, Kaylee Goncalves, 21, and Madison Mogen, 21. Seven people, including two New York residents, have been indicted in connection with an alleged plot by the Chinese regime to coerce a dissident in the . . Peizer allegedly exploited material nonpublic information and tried to shield himself with a rule designed to ensure a fair and level playing field for all investors. The Justice Department announced charges Monday against 13 people allegedly involved in attempts by the Chinese government to influence U.S. operations, including two Chinese nationals who were accused of trying to obstruct a government investigation into Chinese telecommunications giant Huawei. During these discussions, the bank requested to speak to a representative of the cable network. Our Office will not rest in its vigorous pursuit of persons who unlawfully procure U.S. technology to be used in furtherance of Russias brutal war on democracy., Today the Department of Justice proves once again that we will relentlessly pursue those who support the Russian war machine by evading sanctions and export controls, stated Deputy Attorney General Monaco. The Justice Department will continue to vigorously enforce our economic sanctions and export controls against those who enable the Russian government to continue its unjust war in Ukraine. He also fabricated shipping documents and invoices and repackaged and reshipped items to intermediate destinations around the world before eventually arriving in Russia. As alleged, the defendant violated U.S. law by procuring, smuggling, and repairing counterintelligence operation devices for the benefit of Russias secret police and the North Korean government, stated United States A three-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Mohammad Ibrahim Bazzi, a Lebanese and Belgian citizen, and Talal Chahine Kashani defied export restrictions and sanctions against Iran, a country that sponsors international terrorism, stated United States Attorney Peace. The three individuals carried out the alleged cyber attacks for their personal gain, and not under the direction of the Iranian government, DOJ officials said Wednesday morning. 15220. AGE: 41 It may be unlikely that all of the defendants will actually be punished for their alleged crimes, as any defendants who have returned to China are outside of the DOJs jurisdiction and cannot be arrested. Former SEC Chair Jay Clayton weighs in on Sam Bankman-Fried's arrest, charges A federal indictment was unsealed Tuesday alleging widespread fraud by FTX co-founder Sam Bankman-Fried, a day. After receiving this information, the DOJ and FBI launched a criminal investigation into the matter, leading to the subpoena in June for classified material, and the search of former President. Trial Attorneys Matthew Reilly and Christina McGill of the Criminal Divisions Fraud Section and Assistant U.S. Attorney Ali Moghaddas for the Central District of California are prosecuting the case. An official website of the United States government. Have a question about Government Services? The indictment against Hytera continues a pattern of aggressive enforcement by the United States government of trade secrets cases against Chinese entities and individuals. These cases illustrates the interplay between civil and criminal liability for misappropriation of trade secrets, including in cases against foreign firms, and the importance of being mindful of potential collateral criminal risk when defending such matters. Please use https://bad-boys.us to get ALL the up to date information. An official website of the United States government. As alleged in the indictment, Ippolitov received requests from Russian end users and relayed them to Grinin and Skvortsova, who were both employees of Sertal. However, the defense is unavailable if the executive is in possession of material, nonpublic information at the time he or she enters into the 10b5-1 trading plan. It also provides an interesting case study in the interplay between civil litigation that parallels a criminal investigation. Notably, the Espionage Act for criminal trade secret matters has a five-year statute of limitations, as compared with the three-years provided for in the Defend Trade Secrets Act. The last of three federal indictments returned last month was unsealed yesterday, and all but one charged defendant have been taken . For example, in January 2019, the U.S. Department of Justice (DOJ) unsealed a criminal indictment against Huawei Technologies Co. Ltd. (Huawei), another Shenzhen-based telecommunications company, and individual defendants for misappropriating trade secrets from multiple US companies (including trade secrets relating to a T-Mobile smartphone testing robot named Tappy). The Department of Justice and our international partners will not tolerate criminal schemes to bolster the Russian militarys war efforts, said Attorney General Merrick B. Garland. A Division of NBCUniversal. AGE: 35 Abena Mainoos practice focuses on investigations and civil litigation. Follow the latest live news . February 4, 2021. The Justice Department announced charges Monday against 13 people allegedly involved in attempts by the Chinese government to influence U.S. operations, including two Chinese nationals who were. Share sensitive information only on official, secure websites. Shortly after the call, one of the employees of the financial institution contacted the actual media executive of the online video service, who confirmed that he had not been on the call and that the online video service had no role in the production of The Carlos Watson Show. ) or https:// means youve safely connected to the .gov website. Alexey Brayman, a lawful permanent resident of the United States residing in New Hampshire, and Vadim Yermolenko, a U.S. citizen residing in New Jersey, were also arrested and charged as part of scheme. No. The Department of Justice unsealed an indictment on Wednesday against three Iranian nationals charged with malicious computer activity between October 2020 and August 2022. Jonathan Kellys practice focuses on substantial English and international commercial litigation and arbitration. 18-457 (E.D.N.Y. However, the contract between Ozy and the shows cable network for the second season of the show was still under negotiation. Lock The Justice Departments Office of International Affairs provided valuable assistance. They did not succeed, Attorney General Merrick Garland said Monday. The jurors' 24-page indictment was unsealed . If you believe you are a victim in this case, please contact the Fraud Sections Victim Witness Unit toll-free at (888) 549-3945 or by email at victimassistance.fraud@usdoj.gov. Photo: Kent Nishimura / Los Angeles Times via Getty Images. According to a notice from the Treasury Department, this particular group of Iranians is not obviously aligned with one of the existing IRGC proxy gangs. October 20, 2022 Updated: October 21, 2022. As the indictment today alleges, Watson repeatedly attempted to entice both investors and lenders through a series of deliberate deceptions and fabrications. An indictment was unsealed this morning in federal court in Brooklyn charging OZY Media Inc. (Ozy), a media and entertainment company headquartered in Mountain View, California, and its founder and Chief Executive Officer, Carlos Watson, with conspiracy to commit securities fraud and conspiracy to commit wire fraud in connection with a scheme to defraud Ozy's investors and lenders by making . Obama, Biden, Hillary, Brennan & Schiff Next! The combined grand juries returned 32 unsealed and four . Secure .gov websites use HTTPS Barack Obama, Joe Biden, Hillary Clinton, John Brennan, James Comey, Adam Schiff Will All Be Indicted [] The FBI, along with its U.S. and international partners, remains committed to disrupting and dismantling these networks, regardless of where they are.. 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Nowell D. Bambergers practice focuses on cross-border contentious disputes matters, including litigation and criminal and regulatory investigations. An indictment is unsealed when made public, typically when a suspect is arrested Sealing indictments is a routine legal. ), available at https://www.justice.gov/opa/press-release/file/1107251/download. We will continue the steady pace of seizures, indictments and arrests, while the Kremlin continues shopping for spare parts in North Korea.. Merrick B. Garland, United States Attorney General, Breon Peace, United States Attorney for the Eastern District of New York, Lisa O. Monaco, Deputy Attorney General for the Department of Justice, Christopher A. Wray, Director, Federal Bureau of Investigation (FBI), Michael J. Driscoll, Assistant Director-in-Charge, FBI, New York Field Office, Matthew Axelrod, Assistant Secretary of Commerce for Export Enforcement, U.S. Department of Commerce, and Andrew Adams, Director, Task Force KleptoCapture, announced the charges. An official website of the United States government. Yermolenko and Brayman also helped Livshits set up and manage dozens of shell companies and corresponding bank accounts throughout the U.S. that were used in the scheme. The DOJ also said Wednesday that it will release a joint cybersecurity advisory later today with the FBI, Cybersecurity and Infrastructure Security Agency and Australian, Canadian and U.K. governments. If convicted, the contract between Ozy and the shows cable network for the second of. Around the world before eventually arriving in Russia litigation and arbitration Merrick Garland said Monday alleges, Watson repeatedly to... 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