raided russian unit, sunny isles trump tower lll: illegal buying and selling of airplane parts for russia, contravening export codes/money laundering

[butters]

the raid came as the two arrested individuals were being apprehended across country last week, as officialdom caught up with their scams to avoid USA export legislation

Oleg Sergeyevich Patsulya was arrested last Thursday by federal agents in Phoenix, Arizona, along with his business partner, Vasilii Sergeyevich Besedin, and charged with conspiring to violate the U.S. Export Control Reform Act and to commit international money laundering.

The Justice Dept. has been busy busy busy

Justice Department officials Tuesday announced their arrests and others in five federal cases alleging the unlawful sale of aircraft parts and technology equipment to Russian companies and Russia’s intelligence services, as well as the theft of trade secrets and auto software codes for Chinese companies. Also, a Chinese national was charged with providing materials to help Iran build weapons of mass destruction and ballistic missiles.

https://www.msn.com/en-us/news/poli...31&cvid=a7943a811b154135c29b68f916b4cc44&ei=4