A New Jersey man who was among 7 group charged pinch smuggling physics components to assistance Russia’s warfare effort has pleaded blameworthy to conspiracy to perpetrate slope fraud and different charges
ByKAREN MATTHEWS Associated Press
November 1, 2024, 4:42 PM
NEW YORK -- A New Jersey man who was among 7 group charged pinch smuggling physics components to assistance Russia’s warfare effort pleaded blameworthy Friday to conspiracy to perpetrate slope fraud and different charges, authorities said.
Vadim Yermolenko, 43, faces up to 30 years successful situation for his domiciled successful a transnational procurement and money laundering web that sought to get delicate electronics for Russian subject and intelligence services, Breon Peace, nan U.S. lawyer successful Brooklyn, said successful a statement.
Yermolenko, who lives successful Upper Saddle River, New Jersey and has dual U.S. and Russian citizenship, was indicted on pinch six different group successful December 2022.
Prosecutors said nan conspirators worked pinch 2 Moscow-based companies controlled by Russian intelligence services to get physics components successful nan U.S. that person civilian uses but tin besides beryllium utilized to make atomic and hypersonic weapons and successful quantum computing.
The exporting of nan exertion violated U.S. sanctions, prosecutors said.
The prosecution was coordinated done nan Justice Department’s Task Force KleptoCapture, an interagency entity dedicated to enforcing sanctions imposed aft Russian invaded Ukraine.
Attorney General Merrick Garland said successful connection that Yermolenko “joins nan astir 2 twelve different criminals that our Task Force KleptoCapture has brought to justness successful American courtrooms complete nan past 2 and a half years for enabling Russia’s subject aggression.”
A connection seeking remark was sent to Yermolenko's lawyer pinch nan national nationalist defender's office.
Prosecutors said Yermolenko helped group up ammunition companies and U.S. slope accounts to move money and export-controlled goods. Money from 1 of his accounts was utilized to acquisition export-controlled sniper bullets that were intercepted successful Estonia earlier they could beryllium smuggled into Russia, they said.
One of Yermolenko's co-defendants, Alexey Brayman of Merrimack, New Hampshire, pleaded blameworthy antecedently to conspiracy to defraud nan United States and is awaiting sentencing.
Another, Vadim Konoshchenok, a suspected serviceman pinch Russia’s Federal Security Service, was arrested successful Estonia and extradited to nan United States. He was later released from U.S. custody arsenic portion of a prisoner exchange that included Wall Street Journal newsman Evan Gershkovich and different individuals.
The 4 others named successful nan indictment are Russian nationals who stay astatine large, prosecutors said.