Denis Postovoy, 44, a Russian citizen living in Sarasota, Florida, was arrested this morning in Sarasota, Florida on an indictment charging him with conspiring to violate the Export Control Reform Act, to commit smuggling, to commit money laundering, and to defraud the United States. The indictment was announced by U.S. Attorney Matthew M. Graves, Assistant […]Russian Man Sarasota Arrested for Illegal Export of Military Drone Technology
Denis Postovoy, 44, a Russian citizen living in Sarasota, Florida, was arrested this morning in Sarasota, Florida on an indictment charging him with conspiring to violate the Export Control Reform Act, to commit smuggling, to commit money laundering, and to defraud the United States. The indictment was announced by U.S. Attorney Matthew M. Graves, Assistant […]