National Security Division

President of Freight Forwarding Company Indicted for Allegedly Smuggling Goods from the United States to Russia A citizen of Belarus and lawful permanent resident of the United States has been indicted for allegedly smuggling goods from the United States into Russia without a license. Kirill Gordei, 34, of Hallandale, Florida, was indicted on one count of conspiracy to commit offenses against the United States; one count of smuggling goods from the United States; and one count of export of a spectrometer, which is a commerce control item. Gordei was arrested on June 30 in Florida and made an initial appearance in the Southern District of Florida today. He will appear in federal court in Boston at a later date. “As alleged, Gordei defrauded U.S. government export regulators and smuggled advanced scientific technology to Russian customers, placing personal profit over national security,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “The Justice Department will use every available tool to disrupt illicit supply chains used to illegally funnel sophisticated technologies to Russia and other hostile powers.” Read more: https://lnkd.in/gQ_QzynF

Juan Orlando Hernández, Former President of Honduras, Sentenced to 45 Years in Prison for Conspiring to Distribute More Than 400 Tons of Cocaine and Related Firearms Offenses Hernández Conspired with Some of the Largest Drug Traffickers in the World to Transport Tons of Cocaine through Honduras to the United States The former president of Honduras, Juan Orlando Hernández, 55, also known as JOH, was sentenced today to 540 months in prison and 60 months of supervised release for cocaine importation and related weapons offenses. The former two-term president was in office until weeks before his extradition to the United States in April 2022. Hernández was convicted on March 8 following a three-week jury trial. “As President of Honduras, Juan Orlando Hernández abused his power to support one of the largest and most violent drug trafficking conspiracies in the world, and the people of Honduras and the United States bore the consequences,” said Attorney General Merrick B. Garland. “Thanks to the diligent work of the Justice Department’s agents and prosecutors, Hernández will now spend more than four decades in prison. The Justice Department will hold accountable all those who engage in violent drug trafficking, regardless of how powerful they are or what position they hold.” Read more: https://lnkd.in/gg3Mhe8U

Russian National Charged for Conspiring with Russian Military Intelligence to Destroy Ukrainian Government Computer Systems and Data Defendant is Alleged to Have Assisted with an Attack in Advance of Russia’s February 2022 Invasion of Ukraine A federal grand jury in Maryland returned an indictment yesterday charging Amin Timovich Stigal (Амин Тимович Стигал), 22, a Russian citizen, with conspiracy to hack into and destroy computer systems and data. In advance of the full-scale Russian invasion of Ukraine, targets included Ukrainian Government systems and data with no military or defense-related roles. Later targets included computer systems in countries that were providing support to Ukraine, including the United States. Stigal remains at large. “As alleged, the defendant conspired with Russian military intelligence on the eve of Russia’s unjust and unprovoked invasion of Ukraine to launch cyberattacks targeting the Ukrainian government and later targeting its allies, including the United States.” said Attorney General Merrick B. Garland. “The Justice Department will continue to stand with Ukraine on every front in its fight against Russia’s war of aggression, including by holding accountable those who support Russia’s malicious cyber activity.” Read more: https://lnkd.in/gQZTBvww

WikiLeaks Founder Pleads Guilty and Is Sentenced for Conspiring to Obtain and Disclose Classified National Defense Information Julian P. Assange, 52, the founder of WikiLeaks, pleaded guilty today to conspiring with Chelsea Manning, at that time a U.S. Army intelligence analyst, to unlawfully obtain and disclose classified documents relating to the national defense. After obtaining classified national defense information from Manning, and aware of the harm that dissemination of such national defense information would cause, Assange disclosed this information on WikiLeaks. The guilty plea concludes a criminal matter that dates back to March 2018, when Assange was first indicted in the Eastern District of Virginia. There, and in superseding indictments, Assange was charged with conspiring with Manning, then a “Top Secret” U.S. security clearance holder, to further Manning’s unlawful acquisition and transmission of bulk classified information, including Manning’s use of a government computer to illegally download hundreds of thousands of classified documents and transmit them without authorization to WikiLeaks. Read more: https://lnkd.in/g7e-wUgR

“King” of Violent Haitian Gang Sentenced to 35 Years in Prison for Gun Smuggling and Money Laundering Joly Germine, 31, of Croix-des-Bouquets, Haiti, was sentenced today to 420 months in prison for his role in a gunrunning conspiracy that smuggled firearms to Haiti in violation of U.S. export laws, and the laundering of ransoms paid for U.S. hostages held by the notoriously violent Haitian gang known as 400 Mawozo. Eliande Tunis, 46, of Pompano Beach, Florida, who styled herself as Germine’s “wife” and was described at trial as the “Queen” of 400 Mawozo, was sentenced on June 5, to 150 months in prison for her role in the conspiracy. Two other defendants in the conspiracy were also sentenced to jail time for their involvement. The conspiracy resulted in the purchase in the United States of at least 24 firearms, including weapons designed for the military and close-quarters combat such as AK-47s, AR-15s, an M4 Carbine rifle, an M1A rifle, and a .50 caliber rifle, which were smuggled from the United States to the gang in Haiti to further their criminal activities. Those firearms were bought using funds laundered from the proceeds of the hostage taking for ransom of U.S. citizens in Haiti in 2021. “A leader of the Haitian gang known as 400 Mawozo will now spend 35 years in prison for a scheme to smuggle guns from the United States to Haiti using the proceeds extorted from kidnapping American citizens,” said Attorney General Merrick B. Garland. “The leaders of violent gangs in Haiti that terrorize Americans citizens in order to fuel their criminal activity will be met with the full force of the Justice Department.” Read more: https://lnkd.in/giEHAchT

Mississippi Man Pleads Guilty to Cyberstalking and Making Antisemitic Threats Targeting Synagogues and Jewish-Owned Businesses Read more: https://lnkd.in/g9r7i3rr

Minnesota Man Sentenced to 10 Years in Prison for Providing Material Support to ISIS 🔗: https://lnkd.in/gXU6gVsR

Two Russia-Born U.S. Citizens Arrested for Conspiring to Send $500,000 Worth of Luxury Goods to Russia United States Will Seek to Forfeit Assets of Criminal Scheme for Transfer to Ukraine An indictment was returned yesterday in the District of Alaska charging Sergey Nefedov, 40, of Anchorage, Alaska, and Mark Shumovich, 35, of Bellevue, Washington, with allegedly operating a scheme to illegally export nearly half a million dollars’ worth of snowmachines and associated parts from the United States to Russia without the required licenses and approvals, in violation of U.S. export laws. Nefedov and Shumovich were arrested yesterday in Alaska and Washington, respectively. “As alleged in the indictment, the defendants engaged in a scheme to evade export restrictions by smuggling hundreds of thousands of dollars’ worth of snowmachines and associated parts to Russia,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “This matter is the latest example of our commitment to hold accountable those who violate sanctions laws and our determination to impose costs on the Russian government for its unjustified invasion of Ukraine.” Read more: https://lnkd.in/dMQB_8yD

Jury Convicts Kentucky Man of Multiple Terrorism Charges A federal jury in Bowling Green, Kentucky, convicted a Kentucky man yesterday of providing material support to the Islamic State of Iraq and al-Sham (ISIS), conspiring to provide material support to ISIS and receiving military-type training from ISIS. ISIS is a designated foreign terrorist organization. According to court documents and evidence presented at trial, on June 3, 2014, Mirsad Hariz Adem Ramic, 34, and two co-conspirators coordinated their departure from the United States, arriving separately in Istanbul, Turkey. They abandoned the rest of their purchased travel itineraries, and purchased tickets to fly to Gaziantep, Turkey. Gaziantep is located near the Turkey-Syrian border, and from there, Ramic and the two co-conspirators crossed into Syria and joined ISIS. Read more: https://lnkd.in/dN3PaQ3P

#ThisWeekatJustice, ▶️ Attorney General Merrick B. Garland highlighted the historic decline in #ViolentCrime before the House Judiciary Committee ▶️ Charged 47 defendants, made dozens of arrests, and seized 2 million doses of fentanyl associated with the Sinaloa Cartel to combat #DrugTrafficking ▶️ Justice Department leadership underscored expansions in access to cutting-edge crime gun intelligence technology at ATF's Third Annual Chiefs of Police Executive Forum on Crime Guns ▶️ Announced 4 arrests and kilogram seizures of illegal substances by #LawEnforcement in relation to a drug trafficking conspiracy in Washington and New Jersey after a year-long wiretap investigation ▶️ Sentenced a white supremacist to 26 months and 3 years of supervised release for federal hate crimes targeting Black and Jewish people and desecrating a synagogue Keep up with the latest news from the Justice Department at justice.gov/news For closed captions: https://lnkd.in/gVX4RCvH