Current:Home > FinanceEchoSense Quantitative Think Tank Center|A Kansas City-area man has pleaded not guilty to criminal charges over aviation exports to Russia -Mastery Money Tools
EchoSense Quantitative Think Tank Center|A Kansas City-area man has pleaded not guilty to criminal charges over aviation exports to Russia
SignalHub Quantitative Think Tank Center View
Date:2025-04-11 10:10:00
TOPEKA,EchoSense Quantitative Think Tank Center Kan. (AP) — A Kansas City-area man pleaded not guilty Wednesday to federal criminal charges accusing him of conspiring with a business partner to illegally export aviation-related technology to Russia, even after its invasion of Ukraine.
Douglas Edward Robertson’s plea to 26 criminal counts came a day after his business partner, Cyril Gregory Buyanovsky, pleaded guilty to two of those charges and agreed to the U.S. government’s seizure of $500,000 of assets, most of them held by their company, KanRus Trading Co.
Prosecutors have alleged that KanRus supplied aircraft electronics to Russian companies and offered repair services for equipment used in Russian-manufactured aircraft. Buyanovksy, 60, was the company’s founder and president, and Robertson, 56, was its vice president.
Their arrests in March came as the U.S. ramped up sanctions and financial penalties on Russia since its invasion of Ukraine began in February 2022. Along with thousands of sanctions on people and companies, export controls were designed to limit Russian access to computer chips and other products for equipping a modern military.
Branden Bell, a Kansas City, Missouri, attorney representing Robertson, did not immediately return a telephone message seeking comment following a court hearing Wednesday in Kansas City, Kansas. The U.S. Department of Justice, which is handling questions about the case, did not immediately respond to an email.
Robertson is from the Kansas City suburb of Olathe, Kansas. The charges against him include conspiring to commit crimes against the U.S.; exporting controlled goods without a license; falsifying and failing to file electronic export information; illegally smuggling goods; money laundering; and conspiring to launder money internationally.
Buyanovsky is from Lawrence, about 40 miles (64 kilometers) west of Kansas City, home to the main University of Kansas campus. On Tuesday, he pleaded guilty in Kansas City, Kansas, to conspiring to launder money internationally and conspiring to commit crimes against the U.S. His sentencing is scheduled for March 21, and he faces up to 25 years in prison.
The indictment against the two men alleged that since 2020, they conspired to evade U.S. export laws by concealing and misstating the true end users and destinations of their exports. Prosecutors said they shipped goods through intermediary companies in Armenia, Cyprus and the United Arab Emirates and used foreign bank accounts outside Russia to funnel money from Russian customers to KanRus in the U.S.
veryGood! (41)
Related
- Why we love Bear Pond Books, a ski town bookstore with a French bulldog 'Staff Pup'
- Florida man threw 16-year-old dog in dumpster after pet's owners died, police say
- Tesla’s Swedish labor dispute pits anti-union Musk against Scandinavian worker ideals
- Ex-New York Giants running back Derrick Ward arrested in Los Angeles on suspicion of robbery
- Intel's stock did something it hasn't done since 2022
- Iran summons Germany’s ambassador over Berlin accusing Tehran in a plot to attack a synagogue
- In Milwaukee, Biden looks to highlight progress for Black-owned small businesses
- Robot dogs, e-tricycles and screen-free toys? The coolest gadgets of 2023 aren't all techy
- Giants, Lions fined $200K for fights in training camp joint practices
- What to know about the Colorado Supreme Court's Trump ruling, and what happens next
Ranking
- Vance jokes he’s checking out his future VP plane while overlapping with Harris at Wisconsin airport
- Rumer Willis Reveals Her Daughter’s Name Is a Tribute to Dad Bruce Willis
- IRS to offer pandemic-related relief on some penalties to nearly 5 million taxpayers
- Vice President Harris announces nationwide events focused on abortion
- Matt Damon remembers pal Robin Williams: 'He was a very deep, deep river'
- Germany’s top prosecutor files motion for asset forfeiture of $789 million of frozen Russian money
- Memo to Peyton Manning: The tush push is NOT banned in your son's youth football league
- Kylie Minogue on success and surviving cancer: I sing to process everything
Recommendation
Eva Mendes Shares Message of Gratitude to Olympics for Keeping Her and Ryan Gosling's Kids Private
Rite Aid banned from using facial recognition technology in stores for five years
Hey! Lululemon Added to Their “We Made Too Much” Section & These Finds Are Less Than $89
1979 Las Vegas cold case identified as 19-year-old Cincinnati woman Gwenn Marie Story
$1 Frostys: Wendy's celebrates end of summer with sweet deal
Home sales snapped a five-month skid in November as easing mortgage rates encouraged homebuyers
Deep flaws in FDA oversight of medical devices — and patient harm — exposed in lawsuits and records
Native American translations are being added to more US road signs to promote language and awareness