Russia’s request for Yaroshenko’s extradition forwarded to US Department of JusticeThe Russian embassy has submitted to the U.S. Department of Justice a request for extradition of pilot Konstantin Yaroshenko, who is serving a 20-year sentence in the U.S. for conspiracy to smuggle cocaine.14:25 21.10.2016
Two Russians arrested in Colorado over alleged illegal hi-tech exports face trial in NYRussian nationals Dmitrii Karpenko and Alexey Krutilin arrested in Denver, Colorado, on charges of implication in illegally exporting high-technology products from the United States to Russia, are to be transferred to New York, where they face a trial.13:35 19.10.2016
NYC authorities demand $100 mln bail for Russian woman charged with extortionNew York City Department of Correction has demanded an extraordinary large bail of $100,000,000 for release of Svetlana Travis (Zakharova), a Russian citizen who is charged with attempted extortion from New York’s ex-governor Eliot Spitzer.10:51 14.10.2016
New York court sets $1 million bail for Russian woman charged with extortionA court in New York has set a $1,000,000 bail for Svetlana Travis (Zakharova), a Russian citizen who is charged with attempted extortion from New York’s ex-governor Eliot Spitzer.10:55 12.10.2016
Russian Justice Ministry receives Yaroshenko’s petition on transfer from U.S.Russia’s Justice Ministry has received a petition filed by a lawyer of Russian pilot Konstantin Yaroshenko, who is serving a 20-year sentence in the U.S. for conspiracy to smuggle cocaine, over potential transfer to Russia.15:46 11.10.2016
U.S. authorities bust Russian woman for alleged extortion from ex-governor – reportThe United States authorities have arrested Svetlana Travis, a Russian woman who has earlier accused New York’s ex-governor Eliot Spitzer of attacking her, for attempted extortion.10:55 11.10.2016
Two Russian nationals arrested in US on charges of illegal export of microelectronicsTwo Russian citizens Dmitrii Karpenko and Alexey Krutilin have been arrested in Denver, Colorado, on charges of implication in illegally exporting high-technology products from the United States to Russia.12:29 07.10.2016
Yaroshenko claims US authorities made him sign petition on transfer to Russia – reportRussian pilot Konstantin Yaroshenko, who is serving a 20-year sentence in the U.S. for conspiracy to smuggle cocaine, claimed that U.S. Federal Bureau of Prisons asked him to sign a document on transfer to Russia.10:52 27.09.2016
FRS help sought in establishing source of $130 mln seized from Russian officer - reportInvestigators in the case of Dmitriy Zakharchenko, a senior anticorruption officer at the Russian Interior Ministry charged with bribery, turned to the US Federal Reserve System seeking assistance in finding out the origins of a 130 million trove of US dollar banknotes seized in his apartment.13:53 16.09.2016
Alleged Russian hacker Seleznev found guilty by US jury – reportA jury trial in Seattle, Washington found Russian national Roman Seleznev guilty of committing cybercrimes which allegedly caused $170 million damage around the world.13:52 26.08.2016
Russian programmer suspected of fraud wanted in U.S.Distinct Media Ltd. claims to be defrauded and alleges that Russian programmer Lev Shutov with unnamed accomplices might be implicated in the fraud.18:49 05.08.2016
Alleged “Russian spy” Fishenko sentenced to 10 years in U.S. prisonAlexander Fishenko, main defendant in the criminal case over illegal export of microelectronic components from the United States for use by Russia's military was sentenced to 10 years in prison.10:48 22.07.2016
U.S. court passes first sentence in alleged “Russian spy” Fishenko caseSevinj Taghiyeva was sentenced last week in a criminal case over illegal export of microelectronic components for use by Russia's military, she left the United States.19:48 06.07.2016
Russian national charged with murder deported from U.S. after 17 yearsThe U.S. authorities have deported a Russian national to his homeland where he who was on a wanted list for 17 years on murder charges.10:51 28.06.2016
Russian bank’s $30 mln claim against ex-tycoon dismissed by US court – reportA court in California, U.S., has dismissed a motion lodged by Alfa-Bank, one of the largest Russia’s banks, seeking enforcement of a $30 million ruling against Oleg Yakovlev, the former co-owner of a chain of stores selling toys and children's clothing.13:51 23.06.2016
Analogic Corp. to pay over $14 mln to resolve U.S. bribery probes linked to RussiaMassachusetts-based technology company Analogic Corporation will pay a total of $14 million to resolve probes into whether its subsidiary BK Medical ApS violated the U.S. Foreign Corrupt Practices Act (FCPA).12:19 23.06.2016
Alleged “Russian spy” in U.S. to be sentenced on June 29Alexander Fishenko, the key figure in a criminal case relating to export of electronic components to Russia without required licenses, is expected to be sentenced on June 29.17:12 21.06.2016
U.S. Court gets request for entry of default with regard to Russian art foundationRichard Fisher from U.S. has asked a court to rule that a complaint against the Petr Konchalovsky Foundation located in Moscow via e-mail was properly serviced and requests entry of default.14:30 20.06.2016
Mongolian company seeks enforcement of award by Moscow Commercial Court in USBatbrothers, a company registered in Mongolia, seeks the recognition and enforcement of an award granted by the Moscow Commercial Court in favor of Gazprombank in the Supreme Court of the State of New York.16:57 17.06.2016
Lawsuit against FBI agents by ex-programmer Aleynikov narrowed, not dismissed - reportA lawsuit filed by former Goldman Sachs programmer Sergey Aleynikov over the actions of FBI agents during the proceedings against him in a criminal case related to alleged theft of computer code has been narrowed by a judge in the U.S.10:43 16.06.2016