US citizen arrested, oligarch charged in scheme to evade sanctions

US citizen arrested, oligarch charged in scheme to evade sanctions

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The Facts Inside Our Reporter’s Notebook A U.S. citizen was arrested Thursday and a Russian oligarch and two of his associates have been charged in relation to a scheme to evade sanctions issued earlier this year by the United States in response to the invasion of Ukraine.
The defendants are also accused of attempting to have oligarch Oleg Vladimirovich Deripaska's girlfriend give birth in the United States so the child could have U.S. citizenship, the Justice Department said.
Officials arrested New Jersey resident Olga Shriki, 42, on Thursday morning and charged her with destruction of records and conspiring to violate...
Source: https://justthenews.com/government/courts-law/us-citizen-arrested-oligarch-charged-scheme-evade-sanctions?utm_source=justthenews.com&utm_medium=feed&utm_campaign=external-news-aggregators