WebMar 4, 2024 · Jack Hanick, 71, also known as “John,” was arrested in London on Feb. 3 in what U.S. Attorney Damian Williams described as the first-ever criminal indictment … WebMar 3, 2024 · Jack Hanick, 71, was arrested in London Feb. 3 and charged with violating sanctions imposed against Malofeyev and others after Russia’s 2014 takeover of Crimea from Ukraine, Manhattan U.S. Attorney Damian Williams said in a statement Thursday. Hanick, a U.S. citizen, also was accused of making false statements to the FBI.

U.S. Citizen Hanick Charged Over Russian Oligarch Malofeyev …

Web1 hour ago · Massachusetts Air National Guardsman Jack Teixeira is accused of leaking scores of highly classified Pentagon documents, from ones that map out Ukrainian … WebMar 3, 2024 · The Department of Justice on Thursday revealed that Jack Hanick was quietly arrested in London on Feb. 3 for dodging U.S. sanctions by helping a sanctioned Russian oligarch, Konstantin... s corp distributions per share per day

US citizen charged with violating Crimea-related sanctions - The …

WebApr 6, 2024 · FOR IMMEDIATE RELEASE Wednesday, April 6, 2024 Russian Oligarch Charged With Violating United States Sanctions Konstantin Malofeyev Hired American Citizen Jack Hanick to Work for Malofeyev’s Television Network in Russia and Illegally Transferred $10 Million U.S. Investment to Business Associate WebMar 3, 2024 · Hanick, who previously worked for Fox News, was indicted by a federal grand jury in the Southern District of New York. He was provisionally arrested in London on Feb. 3, and the U.S. is seeking... WebMar 3, 2024 · Hanick faces up to 25 years in prison if he is convicted on both charges. The Treasury Department noted in 2014 of Malofeyev: Malofeyev is one of the main sources of financing for Russians ... s corp dividends and distributions