
Investigation into illegal electronics smuggling ends in arrest of two Russians and a Brooklyn man
Federal agents arrested two Russian nationals and a Brooklyn man with dual citizenship Thursday who are accused of smuggling high-tech electronics overseas in violation of U.S. export law.
Dmitrii Karpenko, Alexey Krutilin and Alexey Barysheff were taken into custody on charges related to what investigators described as an illegal scheme that put national security at risk. They each face up to 25 years in prison and a $1 million fine if convicted.
Mr. Barysheff, a naturalized U.S. citizen from Russia, masterminded the scheme by using two Brooklyn-based front companies to buy digital-to-analog converters, integrated circuits and other microelectronics that were then shipped to his home country without a license, the Justice Department said.
http://www.washingtontimes.com/news/2016/oct/7/investigation-into-illegal-electronics-smuggling-e/
Related Posts
Boss dubbed ‘Loadsamoney’ faces going bust after his family were ordered to pay back £400,000 from their counterfeit clothing racket
The jailed drug-dealing boss of a clothing racket faces ruin after he and his...
Greek customs seize large quantities of contraband tobacco in Jan, Feb
European anti-fraud agents netted 54 million contraband cigarettes in Greece in...
Over 4 kg smuggled gold seized at Chennai Airport.
Customs officials at Chennai Airport on Wednesday seized 4.6 kg gold worth about...
Police arrest factory owner for manufacturing fake products of lubricant brands in Delhi
A godown in Nangloi was searched after Singh disclosed the place where he...

