Criminal Indictment alleging the defendants “violated sanctions imposed by t he United States on Oleg Deripaska , a Russian oligarch” in USA v. Charles McGonigal and Sergey Shestakov at the U.S. District Court for the Southern District of New York.
Courts Criminal Documents Fraud Indictment Money Laundering Russia United States District Court for the Southern District of New York USAJanuary 12, 2023
USA v. Charles McGonigal et al: Criminal Indictment (‘Oleg Deripaska Sanctions Violations’)
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Charles McGonigal, Sergey Shestakov
USA
Topics
Fraud Money Laundering Russia USAKeywords
Charles McGonigal Oleg Deripaska Sergey Shestakov