These cases illustrates the interplay between civil and criminal liability for misappropriation of trade secrets, including in cases against foreign firms, and the importance of being mindful of potential collateral criminal risk when defending such matters. An official website of the United States government. Had the full $45 million investment occurred as intended, $6million of the $45million would have been paid to Watson personally. As alleged in the indictment and court documents, Ozy is a media and entertainment company whose businesses include digital newsletters, television production, podcasts, and live events, the most prominent of which is a live festival known as Ozy Fest. Watson founded Ozy in 2012 and has served as the companys Chief Executive Officer since its inception. Essential Cookies are always on; to accept Analytics Cookies, click "I agree to all cookies. Assistant U.S. Fax Line: 718-254-7508. Moscow, Russia, VADIM KONOSHCHENOK On Aug. 19, 2021, just six days after Peizer adopted his August 10b5-1 plan, Ontrak announced that the customer had terminated its contract and Ontraks stock price declined by more than 44%. WASHINGTON The Department of Justice is moving to unseal the search warrant and itemized receipt of what was taken from former President Trump's Mar-a-Lago residence earlier this week, Atty.. Jonathan Kellys practice focuses on substantial English and international commercial litigation and arbitration. The Justice Department announced charges Monday against 13 people allegedly involved in attempts by the Chinese government to influence U.S. operations, including two Chinese nationals who were accused of trying to obstruct a government investigation into Chinese telecommunications giant Huawei. Danielle Blustein Hass Robin M. Bergens practice focuses on government and internal investigations, and regulatory enforcement and examination of broker-dealers and investment advisers. Hytera began selling DMR products in 2010. Instead, the indictment alleges the actors were demanding to be paid themselves," the official said. Instead, Peizer allegedly began selling shares of Ontrak on the next trading day after establishing each plan. The 21-count indictment against Hytera and former Motorola employees was filed in May 2021 by a special grand jury empaneled in November 2019. Age: 53 It's alleged he at least three other Russian officials targeted the U.S. from at least December 2014 until March 2022 as part of a "foreign malign . DOJ officials said they believed the number of victims in the U.S. alone reached well into the hundreds, with even more likely to be identified in the future. As the indictment today alleges, Watson repeatedly attempted to entice both investors and lenders through a series of deliberate deceptions and fabrications. AGE: 41 Grinin, Ippolitov, Livshits and Skvortsova are further charged with conspiracy to violate the International Emergency Economic Powers Act (IEEPA); wire fraud; and money laundering. These operations are often conducted using proxy groups, which Western security experts identify with nicknames like "Phosphorous" and "Charming Kitten.". A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Konoshchenok discussed fabricating business records with Livshits to conceal the ammunition shipments, on one occasion describing them as auto parts. Incident to Konoshchenoks arrest, Estonian authorities searched a warehouse held in the name of Konoshchenoks son and recovered approximately 375 pounds worth of ammunition. Hytera offered these Motorola engineers higher salaries and benefits than they were receiving from Motorola. Brayman will be arraigned in New Hampshire and Yermolenko will be arraigned in the Eastern District of New York. An indictment was unsealed this morning in federal court in Brooklyn charging OZY Media Inc. (Ozy), a media and entertainment company headquartered in Mountain View, California, and its founder and Chief Executive Officer, Carlos Watson, with conspiracy to commit securities fraud and conspiracy to commit wire fraud in connection with a scheme to defraud Ozys investors and lenders by making material misrepresentations about Ozys financial and business assets. Yes, we already know that there are sealed indictments, no matter how many Fox New watchers tell us to get over it. After receiving this information, the DOJ and FBI launched a criminal investigation into the matter, leading to the subpoena in June for classified material, and the search of former President. Last week, the U.S. government attributed a series of destructive data exfiltration attacks against Albanian government networks to Iran. Prosecutors said Mr. Powell sexually abused the child between December 2021 and February 2022 while the juvenile was detained at the . I am grateful for the tireless efforts of the Departments Task Force KleptoCapture, the National Security Division, the Office of International Affairs, the U.S. Attorneys Office for the Eastern District of New York, and the FBI on this case., As alleged, the defendants perpetrated a sophisticated procurement network that illegally obtained sensitive U.S. technology to facilitate the Russian war machine, stated United States Attorney Peace. The indictment represents the first time that the Department of Justice has brought criminal insider trading charges based exclusively onan executives use of10b5-1 trading plans. Ari D. MacKinnons practice focuses on enforcement, international arbitration and securities litigation. Specifically, the indictment alleges that one of the individual defendants emailed Hyteras CEO about aligning his story . Later that day, the then-CFO emailed Watson and Rao to say that she was resigning effective immediately. On Nov. 24, 2022, Konoshchenok was again stopped attempting to cross into Russia with approximately 20 cases containing thousands of U.S.-origin bullets, including tactical rounds and .338 military sniper rounds. On President Trump's fnal day in office, January 19, the very day he granted 64 presidential pardons, he also added 40 new sealed indictments to a pile containing the names of between 50,000-300,000 Deep State conspirators, depending on the source, and while Real Raw News will not speculate on the exact figure, we . Upper Saddle River, New Jersey, John Marzulli As alleged in the indictment, on October 27, 2022, Konoshchenok was stopped at the Estonian border with 35 different types of semiconductors and other electronic components ordered by Livshits, as well as thousands of U.S.-made 6.5mm bullets, which are used in military sniper rifles. He has been involved in a number of. ( NewsNation) A court Tuesday unsealed the search warrant for Idaho murder suspect Bryan Kohberger 's Pennsylvania . Canada Will Release Huawei Executive In Deal With U.S. Operation Fox Hunt: How China Exports Repression Using a Network of Spies Hidden in Plain Sight. Breon Peace, United States Attorney for the Eastern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the arrest and indictment. The Justice Department will not tolerate attempts by any foreign power to undermine the Rule of Law upon which our democracy is based.. Alexander Janghorbanis practice focuses on complex securities issues, litigation and enforcement, informed by nearly nine years of service with the U.S. Securities and Exchange Commission. WASHINGTON The Department of Justice on Wednesday unsealed an August indictment of three Iranian nationals who officials said are behind an international ransomware conspiracy that has. The Justice Department will continue to vigorously enforce our economic sanctions and export controls against those who enable the Russian government to continue its unjust war in Ukraine. She explained, this . [2] Motorola Solutions Inc. v. Hytera Communications Corp. Ltd., et al., 1:17-cv-1972 (N.D. Ill); Motorola Solutions Inc. v. Hytera Communications Corp. Ltd., et al., 1:17-cv-1973 (N.D. Ill). AGE: 41 As alleged, the defendant violated U.S. law by procuring, smuggling, and repairing counterintelligence operation devices for the benefit of Russias secret police and the North Korean government, stated United States A three-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Mohammad Ibrahim Bazzi, a Lebanese and Belgian citizen, and Talal Chahine Kashani defied export restrictions and sanctions against Iran, a country that sponsors international terrorism, stated United States Attorney Peace. Serniya and Sertal operated a vast network of shell companies and bank accounts throughout the world, including the United States, that were used in furtherance of the scheme to conceal the involvement of the Russian government and the true Russian end users of U.S.-origin equipment. Donald Trump will be indicted by a federal grand jury. An official website of the United States government. Grinin, Ippolitov, Livshits and Skvortsova remain at large. 271 Cadman Plaza East The interplay between parallel actions is most apparent in the Hytera matter, where events in the civil litigation actually became incorporated into the indictment as overt acts taken in furtherance of the conspiracy. [1] Indictment, U.S. v. Hytera Communications Corp., Ltd., et al., 20 CR 688 (N.D. Ill), available at https://www.justice.gov/opa/press-release/file/1469761/download. If you believe you are a victim in this case, please contact the Fraud Sections Victim Witness Unit toll-free at (888) 549-3945 or by email at victimassistance.fraud@usdoj.gov. ) or https:// means youve safely connected to the .gov website. The Justice Department unsealed two indictments Thursday charging four Russian government employees with two separate conspiracies -- outlining their alleged involvement in hacking campaigns that targeted critical infrastructure networks in the U.S. and across the globe between 2012 and 2018. A .gov website belongs to an official government organization in the United States. In addition, Watson and his co-conspirators lied to prospective investors about who else might be investing in Ozy, the existence and size of acquisition offers received by Ozy, the existence and timing of Series C and Series D financing rounds by Ozy, and the existence and terms of Ozys business contracts going so far as to direct Ozy employees to create fake contracts with forged signatures to provide in due diligence. Between approximately 2018 and 2021, Watson and his co-conspirators, including Rao and Han, orchestrated a scheme to defraud investors in and lenders to Ozy of tens of millions of dollars through fraudulent misrepresentations and omissions about key aspects of Ozys business, including Ozys financial results, debts, and audience size. Share sensitive information only on official, secure websites. Have a question about Government Services? U.S. Attorney's Office, Eastern District of New York, Watson and Ozy Senior Executives Allegedly Defrauded Investors of Tens of Millions of Dollars Through Fraudulent Misrepresentations and Impersonated Media Company Executives During Negotiations, Ozy Media and Its Founder Carlos Watson Indicted in a Years-Long Multi-Million Dollar Fraud Scheme, Nigerian National Pleads Guilty to Multi-Million Dollar Fraud Schemes and Money Laundering, Sanctions Evasion and Money Laundering Charges Unsealed Against Specially Designated Global Terrorist Mohammad Bazzi and Talal Chahine, Ozy Media and Its Founder Carlos Watson Indicted In a Years Long Multi Million Dollar Fraud Scheme. Because Ozy did not in fact have any business relationship with the online video service, Watson and Rao agreed that Rao would impersonate a media executive at the online video service in communications with the financial institution. 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