Today's Video Headlines: 11/4/24
to aid Russia ’s war effort pleaded guilty Friday to conspiracy to commit bank fraud and other charges, authorities said.
Yermolenko, who lives in Upper Saddle River, New Jersey and has dual U.S. and Russian citizenship, was indicted along with six other people in December 2022.Vadim Yermolenko faces up to 30 years in prison for his role in a transnational procurement and money laundering network.Prosecutors said the conspirators worked with two Moscow-based companies controlled by Russian intelligence services to acquire electronic components in the U.S.
Prosecutors said Yermolenko helped set up shell companies and U.S. bank accounts to move money and export-controlled goods. Money from one of his accounts was used to purchase export-controlled sniper bullets that were intercepted in Estonia before they could be smuggled into Russia, they said.Alexey and Daria Brayman were arrested and charged with conspiracy to supply Russia with high-tech equipment used in nuclear weapons development.
Crime New Jersey Russia Smuggling Ukraine War
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