Russian pleads guilty in US to lying about role in sanctioned group | Business Information & News | Westlaw

Russian pleads guilty in US to lying about role in sanctioned group | Business Information & News | Westlaw

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5/1/24 REUTERS LEGAL 19:59:32
REUTERS LEGAL
Copyright (c) 2024 Thomson Reuters
May 1, 2024
Russian pleads guilty in US to lying about role in sanctioned group
Nate Raymond
Bill Berkrot
Nate Raymond; Boston
Sandra Maler
(Reuters) -A Russian national pleaded guilty on Wednesday to lying to the FBI about his participation in an organization that U.S. prosecutors said was controlled by sanctioned Russian businessman Konstantin Malofeyev.
Federal prosecutors in Manhattan...
---- Index References ----
Company: Federal Bureau of Investigation
News Subject: (Corruption, Bribery & Embezzlement (1EM51); Crime (1CR87); Criminal Law (1CR79); Economic & Trade Sanctions (1EC72); Economics & Trade (1EC26); Emerging Market Countries (1EM65); Financial Fraud (1FI18); Fraud (1FR30); Global Econopolitics (1GL97); Government Litigation (1GO18); Legal (1LE33); Social Issues (1SO05))
Region: (Americas (1AM92); Asia (1AS61); CIS Countries (1CI64); Eastern Europe (1EA48); Europe (1EU83); New York (1NE72); North America (1NO39); Russia (1RU33); U.S. Mid-Atlantic Region (1MI18); USA (1US73); Ukraine (1UK09))
Language: EN
Other Indexing: (Federal Bureau of Investigation)
Keywords: litigation; litigation; litigation
Word Count: 417
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