
A series of legal actions in the United States has led to significant prison sentences for individuals involved in international crimes, including terrorism funding and sanctions violations. In New York, Victoria Jacobs (aka Bakhrom Talipov) was sentenced to 18 years for laundering $12,000 in Bitcoin to fund the terrorist group HTS in Syria. Meanwhile, a Sacramento-based Russian national received a 12-year sentence for financially supporting HTS. Additionally, another individual in New York pleaded guilty to attempting to export drone parts to Russia despite sanctions, involving transactions totaling more than $250,000, highlighting ongoing efforts to circumvent U.S. export controls.
Russian pleads guilty in US to lying about role in sanctioned group https://t.co/HUWdCL6H3t https://t.co/iYV0vMYipL
⚠️ UKRAINIAN MAN SENTENCED FOR ROLE IN $700 MILLION RANSOMWARE SCHEME, DOJ SAYS Full Story → https://t.co/MCku2jTZFG
A Russian national pleaded guilty to US charges that he lied to the FBI about his participation in an organization that prosecutors said was controlled by sanctioned Russian businessman Konstantin Malofeyev https://t.co/BZIwsGAade






