USA v. Charles McGonigal et al: Criminal Indictment (‘Oleg Deripaska Sanctions Violations’)

    Criminal Indictment alleging the defendants “violated sanctions imposed by t he United States on Oleg Deripaska , a Russian oligarch” in USA v. Charles McGonigal and Sergey Shestakov at the U.S. District Court for the Southern District of New York.

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    January 12, 2023
    Fraud, Money Laundering
    Damian Williams
    Xx Xx Xx
    Charles McGonigal, Sergey Shestakov