U.S. Charges 9 Foreign Nationals For Selling Military Tech To Russia ...Middle East

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U.S. Charges 9 Foreign Nationals For Selling Military Tech To Russia
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The U.S. Justice Department has charged nine people and two companies with the illegal sale of dual-use technology to Russia and money laundering. The first case involved five Russian nationals, the Justice Department said in a news release, and the businesses are oil brokers working with Venezuela. They have been charged with participation in a global sanction evasion and money laundering scheme. “One defendant was arrested on Oct. 17 in Germany and another defendant was arrested on Oct. 17 in Italy, both at the request of the United States.…

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