Lock Those cases alleged misappropriation of trade secrets under the federal Defend Trade Secrets Act, 18 U.S.C. The cases brought Monday are part of a series of charges the DOJ has brought against Chinese nationals involved with the Chinese government, including other alleged efforts to intimidate and harass Chinese dissidents living in the U.S., such as congressional primary candidate Yan Xiong. 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 defendants, who were allegedly intelligence officers working on behalf of the Chinese government, allegedly orchestrated a scheme starting in 2019 to steal information from the U.S. Attorney for the Eastern District of New York, which indicted Huawei and its subsidiaries for fraud and racketeering in 2019 and 2020. Data is a real-time snapshot *Data is delayed at least 15 minutes. On Nov. 24, 2022, Konoshchenok was again stopped attempting to cross into Russia with approximately 20 cases containing thousands of U.S.-origin bullets, including tactical rounds and .338 military sniper rounds. The combined grand juries returned 32 unsealed and four . Todays indictment demonstrates the reach of those controls and the United States commitment to choking off access to military grade equipment by the Russian regime. 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. Livshits also interfaced directly with U.S. companies often using the alias David Wetzky and made materially false statements about how the items would be used and the ultimate end user. The indictment also alleges that a Hytera employee testified in the civil case that an individual defendant was fired in the fall of 2018 for refusing to cooperate with Hyteras internal investigation, when in fact [they] worked for Hytera from no later than December 2018, throughout the trial of the Civil Case, to at least June 22, 2020.. Democratic Former Mayor of Dawson, Georgia, Christopher Wright, was indicted on the charges of aggravated child molestation, aggravated sodomy, rape, child molestation and statutory rape of an 11-year-old boy and a 12-year-old girl. Jonathan Kellys practice focuses on substantial English and international commercial litigation and arbitration. A locked padlock Jonathan S. Kolodners practice focuses on white-collar criminal enforcement and regulatory matters as well as complex commercial litigation. The big picture: The new indictments and cybersecurity advisory is a part of the Biden administrations continuing efforts to crack down on both Iranian cybercriminal and nation-state hacking groups. 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. Judges can't do it, nor can federal agencies. In establishing his 10b5-1 plans, Peizer allegedly refused to engage in any cooling-off period the time between when he entered into the plan and when he sold stock despite warnings from two brokers. Grinin and Skvortsova secured funding and shipping routes for the transactions, and tasked Livshits with procuring the items from U.S. companies. Really big. DOJ officials said they believed the number of victims in the U.S. alone reached well into the hundreds, with even more likely to be identified in the future. Specifically, the indictment alleges that one of the individual defendants emailed Hyteras CEO about aligning his story . ( NewsNation) A court Tuesday unsealed the search warrant for Idaho murder suspect Bryan Kohberger 's Pennsylvania . The indictment reflects a continuing pattern of the United States Government aggressively pursuing trade secrets cases under the Espionage Act against Chinese companies. According to the indictment, the defendants unlawfully purchased and exported highly sensitive and heavily regulated electronic components, some of which can be used in the development of nuclear and hypersonic weapons, quantum computing and other military applications. If convicted, he faces a maximum penalty of 25 years in prison on the securities fraud scheme charge and 20 years in prison on each of the insider trading charges. . [1] ", The IRGC is an elite branch of the Iranian military that oversees Iran's international cyber warfare and espionage operations. Secure .gov websites use HTTPS Have a question about Government Services? An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. On Aug. 19, 2021, just six days after Peizer adopted his August 10b5-1 plan, Ontrak announced that the customer had terminated its contract and Ontraks stock price declined by more than 44%. But officials said they carried out the scheme for their personal gain, and not at the behest of the Iranian government. Attorney General Merrick Garland said the United States would stand "shoulder to shoulder" with Ukraine. Konoshchenok, a suspected officer with Russias Federal Security Service (FSB), was arrested in Estonia on December 6, 2022 and will undergo extradition proceedings to the United States. Amlie Champsaurs practice covers a broad range of financial regulatory, compliance and enforcement matters, at French and EU level. 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. Instead, Peizer allegedly began selling shares of Ontrak on the next trading day after establishing each plan. The founders of Forsage were indicted in the U.S. for running a $340 million Ponzi scheme that portrayed itself as a decentralized finance (DeFi) investing platform. An official website of the United States government. Sam Bankman-Fried was hit with new criminal charges on Thursday, in an expanded indictment accusing the founder of the now-bankrupt FTX cryptocurrency exchange of conspiring to make more than 300 . During these discussions, the bank requested to speak to a representative of the cable network. 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 . Brayman will be arraigned in New Hampshire and Yermolenko will be arraigned in the Eastern District of New York. 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, a Lebanese citizen, with conspiracy to conduct and cause United States persons to conduct unlawful transactions with a Specially Designated Global Terrorist, attempt to conduct and cause United . Rule 10b5-1 trading plans can offer an executive a defense to insider trading charges. Defendants in the New York case involving Operation Fox Hunt face maximum sentences of between five and 20 years depending on the individual charges against each defendant, which include acting as agents of the Chinese government, money laundering conspiracy and conspiracy to commit interstate and international stalking. . Based in the United States, Brayman and Yermolenko would fabricate shipping documents and invoices, repackaging and reshipping items to intermediate destinations around the worldincluding to Konoshchenok in Estoniabefore eventually arriving in Russia. 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. Find Out How Durham's Initial Indictments Were Just The Beginning! Go deeper Why Albania's cyberattacks matter to the U.S. Editor's note: This story has been updated with a statement from FBI Director Christopher Wray. A .gov website belongs to an official government organization in the United States. Watsons co-conspirators Samir Rao, Ozys Chief Operating Officer, and Suzee Han, Ozys Chief of Staff from June 2019 to October 2021, previously pleaded guilty to charges relating to their roles in the scheme. Or the president. Danielle Blustein Hass Mountain View, California, OZY MEDIA, INC. By exposing the defendants smuggling of ammunition and transfer of sensitive U.S. technologies from quantum computing to hypersonic weapons development the Department of Justice is holding accountable those who are fueling Russias unlawful and unprovoked aggression in Ukraine., The FBIs work, with our partners, to identify and stop illegal transfers of weapons and dual use-technology to Russia shows that we can and will reach around the world to keep Americans safe, said FBI Director Christopher Wray. [1] The indictments allegations parallel those made in two civil complaints Motorola Solutions Inc. (Motorola) filed against Hytera for theft of trade secrets and patent infringement in the same Court in 2017.[2]. Today, Brayman surrendered to the FBI and Yermolenko was arrested in New Jersey. Grinin, Ippolitov, Livshits, Skvortsova, Brayman and Yermolenko are further charged with bank fraud conspiracy, wire fraud conspiracy and money laundering conspiracy. In February 2020, a jury awarded Motorola $764 million in compensatory and punitive damages against Hytera based on the trade secret claimsan amount the district court lowered to $544 million almost a year later in January 2021. The industries that these illegal transfers could support quantum computing, hypersonic weapons pose great danger in the hands of our adversaries. Posted: Feb 28, 2023 / 04:42 PM EST. U.S. Attorney's Office, Eastern District of New York, Watson and Ozy Senior Executives Allegedly Defrauded Investors of Tens of Millions of Dollars Through Fraudulent Misrepresentations and Impersonated Media Company Executives During Negotiations, Ozy Media and Its Founder Carlos Watson Indicted in a Years-Long Multi-Million Dollar Fraud Scheme, Nigerian National Pleads Guilty to Multi-Million Dollar Fraud Schemes and Money Laundering, Sanctions Evasion and Money Laundering Charges Unsealed Against Specially Designated Global Terrorist Mohammad Bazzi and Talal Chahine, Ozy Media and Its Founder Carlos Watson Indicted In a Years Long Multi Million Dollar Fraud Scheme. We will continue the steady pace of seizures, indictments and arrests, while the Kremlin shopping for spare parts in North Korea.. Assistant United States Attorney Artie McConnell and Craig Heeren are in charge of the prosecution, along with Trial Attorney Scott A. Claffee of the National Security Divisions Counterintelligence and Export Control Section, with assistance from Litigation Analyst Ben Richmond. The Department of Justice unsealed indictments Thursday against four Russian government employees in two separate cases who prosecutors allege engaged in a hacking campaign targeting energy. WASHINGTON The Department of Justice on Wednesday unsealed an August indictment of three Iranian nationals who officials said are behind an international ransomware conspiracy that has targeted hundreds of corporate and government victims around the world for at least two years. Yevgeniy Grinin, 44, of Moscow; Aleksey Ippolitov, 57, of Moscow; Boris Livshits, 52, of St. Petersburg; Svetlana Skvortsova, 41, of Moscow; Vadim Konoshchenok, 48, of St. Petersburg; Alexey Brayman, 35, of New Hampshire; and Vadim Yermolenko, 41, of New Jersey, are charged with conspiracy to defraud the United States as to the enforcement of export controls and economic sanctions; conspiracy to violate the Export Control Reform Act (ECRA); smuggling; and failure to comply with the Automated Export System relating to the transportation of electronics. 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. 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. Lev L. Dassins practice focuses on complex commercial litigation, white-collar criminal defense, regulatory enforcement matters and internal investigations. Fax Line: 718-254-7508. Peizer is accused of using his insider knowledge as CEO of a publicly traded company to line his own pockets in violation of his duty to his company and its shareholders, said U.S. Attorney Martin Estrada for the Central District of California. Notably, to satisfy the requirement of overt acts taken in the U.S. in furtherance of the conspiracy, the indictment cites actions taken by Hytera in connection with the civil lawsuit. In the announcement Wednesday, the DOJ tied the hackers to the same state-sponsored group behind two of the most significant cyber attacks . The Justice Departments Office of International Affairs provided valuable assistance. 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