Light Rain 44°
Tag:

International Emergency Economic Powers Act

News
Ex-Fox News Producer Charged In NY Federal Court With Helping Sanctioned Russian Oligarch Ex-Fox News Producer Charged In NY Federal Court With Helping Sanctioned Russian Oligarch
Ex-Fox News Producer Charged In NY Federal Court With Helping Sanctioned Russian Oligarch A founding Fox News producer was indicted in federal court in Manhattan for violating U.S. sanctions against Russia when he helped an oligarch there launch a propaganda network, the Justice Department announced. John Hanick, a 71-year-old U.S. citizen, was discretely seized in London early last month, federal authorities disclosed with the unsealing of an indictment against him on Thursday, March 3. Justice Department officials said they're seeking Hanick's extradition for helping Konstantin Malofeyev establish Tsargrad TV after the oligarch was sanctioned for his role in financing pro-Mosc…

SHARE

by Jerry DeMarco
News
Morris County Woman Admits Smuggling $2M In U.S. Aircraft Parts To Iranian Airlines Morris County Woman Admits Smuggling $2M In U.S. Aircraft Parts To Iranian Airlines
Morris County Woman Admits Smuggling $2M In U.S. Aircraft Parts To Iranian Airlines A Morristown woman admitted in federal court Tuesday that she helped smuggle $2 million worth of aircraft parts to Iran. Joyce Eliabachus, 52, took a plea deal from the government at the same that time that charges were announced against an Iranian resident for his role in the scheme. Peyman Amiri Larijani, 33, was charged with conspiracy to violate Iranian Transactions and Sanctions Regulations (ITSR), conspiracy to commit money laundering and conspiracy to smuggle goods from the U.S. Larijani was also charged in federal court in the District of Columbia in two separate indictments unseal…

SHARE

by Jerry DeMarco