Breon Peace

Forfeiture Complaint regarding the proceeds of a fraud involving a "Fraudulent Investment Platform" at sundell-fx.com in USA v. $541,953 seized from an account in the name of Jiawig Trade Inc. at JPMorgan Chase NA at the U.S. District Court for the Eastern District of New York.

Criminal Indictment alleging conspiracy to defraud the USA, conspiracy to violate the Export Control Reform Act, fraud, money laundering, and smuggling in USA v. Nikolay Goltsev, Salimdzhon Nasriddinov, Kristina Puzyreva, Vladimir Bochkarev, Pavel Chernikov, Yekaterina Vetoshkina, and Oleg Zenchenko, all citizens of Russia, at the U.S. District Court for the Eastern District of New York.

Criminal Indictment alleging fraud and money laundering involving crypto known as SafeMoon in USA v. Braden John Karony, Kyle Nagy, and Thomas Smith at the U.S. District Court for the Eastern District of New York.

Superseding Indictment alleging citizens of Russia, Greece, and the USA participated in a global procurement and money laundering scheme on behalf of the Russian government in USA v. Yevgeniy Grinin, Aleksey Ippolitov, Boris Livshits, Svetlana Skvortsova, Vadim Konoshchenok, Nikolaos Bogonikolos, Alexey Brayman, and Vadim Yermolenko at the U.S. District Court for the Eastern District of New York.

Criminal Indictment alleging sanctions violations, bank fraud, money laundering in USA v. Andrii Derkach, described as a citizen of Ukraine who was "an active Russian agent for over a decade", at the U.S. District Court for the Eastern District of New York.