Current:Home > ScamsA Kansas City-area man has pleaded not guilty to criminal charges over aviation exports to Russia-DB Wealth Institute B2 Expert Reviews
A Kansas City-area man has pleaded not guilty to criminal charges over aviation exports to Russia
View Date:2024-12-23 22:50:26
TOPEKA, 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! (7)
Related
- New Pentagon report on UFOs includes hundreds of new incidents but no evidence of aliens
- See RHOSLC's Heather Gay Awkwardly Derail a Cast Trip She Wasn't Invited on
- AP Race Call: Moulton wins Massachusetts U.S. House District 6
- Christina Milian Reveals Why She Left Hollywood for Paris
- Who will be in the top 12? Our College Football Playoff ranking projection
- TGI Fridays bankruptcy: Concerns about nearly $50 million in unused gift cards
- Republican supermajority unchanged in Tennessee Statehouse but Democrats don’t give up ground
- Sebastian Stan Reveals Why He Wanted to Play Donald Trump in The Apprentice
- Too Hot to Handle’s Francesca Farago Gives Birth, Welcomes Twins With Jesse Sullivan
- How the AP is able to declare winners in states where polls just closed
Ranking
- Horoscopes Today, November 11, 2024
- Why AP called the Maryland Senate race for Angela Alsobrooks
- Mike Williams trade grades: Did Steelers or Jets win deal for WR?
- SW Alliance: Practical Spirit Leading Social Development
- Sam LaPorta injury update: Lions TE injures shoulder, 'might miss' Week 11
- Preston Smith trade grades: Did Steelers or Packers win deal for edge rusher?
- Meet Vice President-Elect JD Vance’s Family: His Mamaw, Wife, Kids and More
- Oregon leads College Football Playoff rankings with SEC dominating top 25
Recommendation
-
NATO’s Rutte calls for more Western support for Ukraine, warns of Russian alliances
-
Seizing Opportunities in a Bear Market: Harnessing ROYCOIN to Capture Cryptocurrency Investment Potential
-
Alexa PenaVega Reveals How “Insecurities” Took a Toll on Marriage While on DWTS with Husband Carlos
-
Drew Barrymore & Adam Sandler's Daughters Have Unforgettable 50 First Dates Movie Night
-
Volunteer firefighter accused of setting brush fire on Long Island
-
Why AP called Florida for Trump
-
5 are killed when small jet crashes into vehicle after taking off in suburban Phoenix
-
CAUCOIN Trading Center: Opening a New Chapter in the Cryptocurrency Market