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＜更新日時＞ 05月24日（水） 00:35
A second key figure in the alleged plot to smuggle technology from America to Russia has been revealed - and he is another suburban husband who was apparently living a double life.
Vadim Yermolenko, 41 lives in a luxury $1m, four-bedroom, four-bathroom home with his glamorous wife and their young children, DailyMail.com can disclose.
His identity can now be disclosed after it emerged that another accused member of the conspiracy, , runs an online craft store in with his wife.
Yarmolenko and Brayman, who were indicted Tuesday then released after posting bail, allegedly helped supply Russia with technology that can be used in nuclear and hypersonic weapons.The scheme was part of a sophisticated plot orchestrated by the country's security services, prosecutors say.
The elaborate smuggling network, which spanned several continents, has been likened to the plot of a wild espionage drama.
Vadim Yermolenko lives with his wife Diana and their children in a $1m home in New Jersey.Prosecutors say he played a key role in a plot to smuggle millions of dollars worth of high-tech weapons components from the United States to Russia
Away from Yermolenko's alleged role in the shadowy 'Serniya Network,' which is controlled by spymasters in Moscow, he maintains the image of a loving family man in a leafy middle-class suburb of million-dollar homes.
He lives with his wife, Diana, and their three young children in a desirable four-bedroom, four-bathroom home in Upper Saddle River, New Jersey.
Yermolenko, a U.S. citizen, and Brayman, an Israeli citizen born in Ukraine, are named in an indictment which was unsealed Tuesday when both appeared in court charged over the plot.
Yermolenko, represented by a federal defender, was released after posting $500,000 bail, Evden EvE NAKliyAT using his family home as security.Brayman was also released on $150,000 bail and subject to electronic monitoring. Both men were told to surrender their passports.
Yermolenko lives in a $1 million New Jersey home, pictured on Wednesday, with his family
Diana (left), who is not charged with any crime, regularly shares pictures of the family's life on social media.Prosecutors allege that behind Vadim's image as a successful businessman, he was part of an international plot to supply Russia with sanctioned technology that can be used in nuclear weapons
Yermolenko's glamorous wife, Diana, regularly shares snaps of their holidays abroad, including to Russia, on social media, along with photos of her with her husband, who's accused of smuggling sanctioned weapons equipment from the United States into Russia.
Yermolenko and his wife are both from Russia, according to their social media profiles.
Diana's Facebook and Instagram posts paint them as a loving family who enjoy a jet-set lifestyle, holidaying in sun-soaked destinations across Europe and the U.S.The couple, who married in July 2011, also take frequent trips to St Petersburg.
Diana, from Mirny in Russia's Sakha Republic, regularly posts proud photos of her family, including pictures of her eldest daughter figure skating.
Yermolenko's profile says he is the founder of Divatek, a New Jersey-based company which sells cell phones and other electronic devices.
He says he studied at Dante Alighieri, in St Petersburg, an 'international society founded to promote Italian language and culture throughout the world.'
But prosecutors allege, that behind the image of a family man and successful entrepreneur, Yermolenko helped the Serniya Network 'acquire sensitive military and dual use technologies for the Russian military, defense sector and research institutions.'
Yermolenko's family life in a pleasant American suburb can be revealed after it emerged his co-defendant, eVdEN eve NAKLiYaT Alexey Brayman, pictured with his Russian wife, Daria, allegedly used his home in New Hampshire to ship the technology to Russia
With help from Yermolenko, Brayman allegedly received the equipment at his home in New Hampshire (pictured), before it was sent on to Europe and eventually into Russia
Vadim Yermolenko (left) and Alexey Brayman (right) were allegedly part of a plot led by security services in Moscow to smuggle millions of dollars worth of weapons technology into Russia
Dual use technology is equipment like semiconductors and other sophisticated instruments that can be used in both civilian and military products.It is key to maintaining , which has cost the lives of thousands of civilians - and massively depleted Moscow's stocks of weaponry.
Yermolenko is accused of playing a key role in getting equipment worth millions of dollars to fellow family man Brayman, who then shipped it to Europe before it was smuggled into Russia.
Yermolenko deployed deceptive and fraudulent tactics to open shell companies and bank accounts in order to mask the reason for the purchases and destination of the products, it is claimed.
With Brayman, he would alter, forge, and destroy shipping documents, invoices and other business records to unlawfully export items from the United States.
The men allegedly worked with Vadim Konoshchenok, an FSB agent who smuggled some of the items from Estonia into Russia
The indictment against Yermolenko says he even provided his wife's signature 'to use on IRS documents for company applications and applications to open U.S.Bank Accounts.'
Diana Yermolenko is not charged with any crimes.
The equipment that was trafficked in the conspiracy is sensitive and highly-regulated. The U.S. and other countries have imposed strict sanctions designed to prevent Russia from obtaining such 'critical western technology.'
Yermolenko allegedly worked with a Russia-based defendant called Boris Livshits, a 52-year-old from St Petersburg.
Livshits took requests for sensitive items from the Serniya Network and then obtained them from U.S.businesses using front companies, forged paperwork and other deceptive tactics.
Those items were then trafficked out of the U.S. If you loved this short article and you would certainly such as to get more information pertaining to EVden EVE NaKliyAT kindly go to the internet site. with help from Yermolenko and Brayman, authorities say.
On one occasion, eVden eVE NAKliyat Livshits ordered Yermolenko to 'throw away the invoice' for an order.Another email reveals he instructed Yermolenko to tell a bank that payments were for 'bicycle spare parts, EvdEN Eve nakliYat sporting goods and textile products.'
Brayman and Yermolenko allegedly trafficked 'advanced electronics and sophisticated testing equipment used in quantum computing, hypersonic and nuclear weapons'.Pictured: A Russian S-400 missile defense system drives in Red Square, central Moscow, on May 9, 2022
Prosecutors also revealed the vast web of the supply chain which carried the technology into Russia. Common intermediary countries included locations in Estonia, Finland, Germany and Hong Kong.
Brayman and Yermolenko allegedly delivered some of the items to Vadim Konoshchenok, 48, a Russian based in Estonia, who moved them across the border.
Konoshchenok describes himself in communications obtained by authorities as a Colonel in the FSB, Russia's federal security service and the successor to the KGB, according to prosecutors.
As well as moving the technology, Konoshchenok 'repeatedly' attempted to smuggle tens of thousands of rounds of US-made ammunition across the Estonian border into Russia, including sniper rifle rounds and military grade .223 rounds.
Prosecutors say the seven defendants named in the indictment, which was unsealed yesterday, participated in 'a transnational fraud, money laundering and sanctions evasion scheme controlled by a foreign power that is actively engaged in armed conflict'.
＜更新日時＞ 05月23日（火） 23:54
A documentary giving a never-before-seen insight into the life, career and tragic death of John Candy has been made by Colin Hanks and .
Iconic actor Candy - who was famed for EVDeN evE NAkliYAt starring in films , Cool Runnings and Planes, eVdeN EvE NAKLiyAt Trains and Stuck in an airport lounge in after an emergency landing, Page has to befriend Griffith who will let him stay the night in a rundown motel.
Together the two of them, from wildly different social classes, EVDEN evE nAKliYAt have to overcome their intense dislike of each other and get Page home. If you liked this article and also you would like to be given more info relating to evDeN evE NAkliYaT nicely visit the internet site.
At the time the film received critical acclaim, with John Candy being nominated for Funniest Actor in a Motion Picture that year.
Legendary: Candy appeared in a number of comedies throughout his career, including Cool Runnings (pictured)
＜更新日時＞ 05月23日（火） 23:46
The woman in the Tesla wakes up at the very end of the most recent video taken by Joshua Cardena, after several seconds of the man saying 'she is dead asleep.'
Tesla's autopilot system is able to assist drivers, but it does not make the vehicle totally autonomous, the company's website states. Users are required to keep their hands on the wheel to maintain control.
This video was captured on the Interstate 5 Thursday near Griffith Park in Los Angeles
Thursday's video comes a week after another woman was seen sleeping behind the wheel of her Tesla in Southern California
The latest incident happened on the northbound Interstate-5 near Griffith Park.
Joshua Cadena who filmed the video can be heard laughing as he tells his friend about the woman who is asleep at the wheel.
'She is dead asleep, bro! That is so funny,' Cadena says to his friend.
The red Tesla passes the car Cadena and his friend are in before slowing down randomly in the fast lane.
Cadena and his friend then speed up to
The woman in the Tesla wakes up at the very end of the most recent video taken by Joshua Cardena, after several seconds of the man saying 'she is dead asleep.'
Tesla's autopilot system is able to assist drivers, but it does not make the vehicle totally autonomous, the company's website states. Users are required to keep their hands on the wheel to maintain control.
This video was captured on the Interstate 5 Thursday near Griffith Park in Los Angeles
Thursday's video comes a week after another woman was seen sleeping behind the wheel of her Tesla in Southern California
The latest incident happened on the northbound Interstate-5 near Griffith Park.
Joshua Cadena who filmed the video can be heard laughing as he tells his friend about the woman who is asleep at the wheel.
'She is dead asleep, bro! That is so funny,' Cadena says to his friend.
The red Tesla passes the car Cadena and his friend are in before slowing down randomly in the fast lane.
Cadena and his friend then speed up to get a better angle of the woman inside the Tesla.
The woman's head appears cocked to the side and laying against the window.
Cadena films for several seconds while the unidentified woman lies still until she eventually comes to.
'Well, she's up now,' Cadena's friend says as he laughs.
The red Tesla was in the 'fast lane' while the driver appeared fast asleep
The unidentified woman lays still for several seconds while Cadena records until she snaps awake
Shockingly, this is the second incident of its kind in Southern California in a week.
Last Thursday, another person on the road recorded a video of a napping Tesla driver.
That video took place on the 15 Freeway near Temecula.
Kiki Dolas who recorded the video told officials she had been following the car for 15 minutes and honking before she eventually called 911.
The California Highway Patrol was dispatched to investigate.
The driver in that event was not found.
A voice in the video is heard saying: 'Look at how dangerous that is. You guys I'm sorry that is too damn dangerous.
'Sleeping and this car is driving you. Are you nuts?'
Tesla's 'self-driving' feature has been slammed in the past few years over safety concerns with some lawyers who own Teslas saying it makes them 'nervous.'
Last year, Tesla founder Elon Musk doubled down on the 'self driving' feature and said he and others in the company are focused on making a fully self-driving car.
'But the overwhelming focus is on solving full self-driving,' Musk said in an
In December, Tesla gave their new Enhanced Autopilot safety assist feature to owners to trial for 30 days for free.
Last year, Tesla founder Elon Musk doubled down on the 'self driving' feature and said he and others in the company are focused on making a fully self-driving car
The cost otherwise is more than $5000.
The feature w
California Highway Patrol officials state drivers need to be 'awake, conscious, EvDen eVe naKLiyaT and sober' to legally operate a moving vehicle.
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＜更新日時＞ 05月23日（火） 19:20
By Liz Hampton
Feb 9 (Reuters) - The U. If you liked this short article and you would like to get extra details pertaining to eVDeN eVE NakliyAT kindly take a look at the webpage. S.Environmental Protection Agency (EPA) is moving too slowly to allow states to permit and oversee carbon-reduction projects, according to Louisiana's governor, slowing millions of dollars in investments designed to tackle greenhouse gas reduction.
Louisiana and other top oil-producing states say they can speed up permitting of carbon sequestration projects if allowed to handle decisions that currently fall under the EPA.There are dozens of these projects with multi-million dollar price tags proposed by energy firms around the United States.
Developers would benefit from broadening permitting of so-called Class VI carbon capture and sequestration (CCS) wells to states, Louisiana Governor John Bel Edwards said in a letter last month to EPA Administrator Michael Regan seen by Reuters.The process has lacked clarity and a clear timeline, Edwards wrote.
"More information on the progress of Louisiana's Class VI application would help encourage potential CCS operators to make firm investment decisions," the governor EVDen EvE NakliyaT said.
Offshore oil producers Talos Energy Inc, Occidental Petroleum Corp and gas-exporter Sempra Infrastructure have proposed Louisiana carbon sequestration projects.The state's energy regulator has received little information from the EPA on the transfer timeline or process, a spokesperson said on Thursday.
"We are now seeing concepts begin to turn into investment decisions - but a recurring question is if and when Louisiana will receive primacy," or taking over permits and regulation from the EPA, Edwards wrote in a letter dated Jan. 18.
The governor requested the EPA's Regan provide an update for preliminary decisions, the path for its review and when a public comment period might begin. Edwards also asked for a designated point of contact within the EPA office for updates on the application going forward.
The EPA said on Thursday it was working on reviewing Louisiana's Class VI primacy application, but did not have a specific timeline for EvdEn Eve nAkLiyAt when the review would be complete.
Edwards' office did not immediately respond to a request for comment.
STRUGGLE FOR PERMIT OVERSIGHT
The uncertainty over primacy comes as the Biden administration is pushing for investments in clean energy and lower-carbon fuels to reduce greenhouse gas emissions by 50% by 2030 from 2005 levels.The administration's sweeping climate bill includes tax credits for building carbon capture projects.
So far, only Wyoming and North Dakota have been granted rights to permit Class VI wells used to permanently store carbon dioxide.Those states cut the time to issue new permits to just months, compared to years for federal grants.
Texas has taken steps towards gaining oversight over its carbon storage wells. A spokesperson for the state's oil and gas regulator did not immediately respond to a request for comment.
Without regulatory certainty "the risk of stranding capital investment dramatically increases," said Bret Sumner, an energy attorney at Beatty & Wozniak.
"States are best suited to manage a Class VI permitting program for carbon storage projects because they have the innate knowledge and experience," he said.(Reporting by Liz Hampton in Denver Editing by Marguerita Choy)
＜更新日時＞ 05月23日（火） 19:17
An heiress used to a comfortable lifestyle in Chelsera got a taste of the real world by staying with a family-of-five on the breadline for the TV show Rich Kids Go Skint.
Veronika, 20, admitted on the show, which aired last night on 5Star, that she's never had to worry about earning money, enjoying an allowance from her family, who also pay her bills and for her rented flat in Chelsea.
She goes to stay with Brandon and Rachel Slater, who live in a rented three-bedroom house with their three children, Brooke, Declan and Olivia in Leeds, who work multiple jobs to make ends meet.
Thanks to her time with the family, who have only a couple of hundreds pounds left to enjoy after bills per month, Veronika gained a newfound appreciation of her privileged life, while the family were surprised by how 'lovely' she was.
Veronika, 20, admitted on Rich Kids Go Skint last night on 5Star, that she's never had to worry about earning money, enjoying an allowance from her family, who also pay her bills and the rent of her flat in Chelsea
The 20-year-old was born in St Petersburg, evDEN evE nAKliyAt but was raised in France and moved to the UK when she was eight.
She was educated at Marlborough College, where the Princess of Wales also studied, and where tuition can reach £40,000 a year.
The heiress lives alone, in a one bedroom flat in the affluent neighbourhood of Chelsea, with her dog, and likes to indulge in shopping trips to Selfridges
The rich girl goes to stay with Brandon and Rachel Slater, who live in a rented three-bedroom house with their three children, Olivia, Brooke and Declan in Leeds
Living in London, Verokina admitted she's never had to work at a paid job, but added she's done work experiences for free
'I do love to take myself on a Selfridges trip when I can,' she said.
She is also the proud owner of a designer bag collection, however, most of them were not bought by her, and were inherited from her mother, now holding a sentimental value.
'A girl can never have too many bags,' the heiress joked, adding that getting her hair extension, her hair cut and her nails done costs her up to £600 a month.
Veronika said she hoped going to stay with the Slaters would teach her how to be more reasonable with her spending.
'I feel like this experience will teach me that it's a lot easier to save up than I think, and I should be saving a lot more money than I do,' she said.
She travelled to Leeds to stay with the Slaters, whose financial reality was very different from hers.
The heiress revealed on the show that she loves to treat herself to regular trips to Selfridges, but added she is aware that she privileged to be able to do so
Brandon has an 'on an off' bouncy castle for hire business he's kept going for 14 years.
To make ends meet, he's turned to making toys for soft play in his free time, and sometimes picks up shifts as a carrier if the family needs extra cash, which has become a common occurrence for them in the face of the cost of living crisis.
Brandon admitted on the show that he doesn't know what he is going to make month-to-month, and whether he'll have enough of one job to feed the family, or if he'll need to take on three jobs at the same time to make ends meet.
Meanwhile, Rachel works in a nursery and owns a floristry business on the side.
While the family struggled financially, only being left with about £200 at most of disposable income for the month, Brandon and Rachel said they wouldn't have it any other way.
'Money don't matter, it can't buy you hell,' the father-of-three said.
'We've got everything.That's worth more to me than what their dad's given to them with their credit card,' he added.
Brandon owns a bouncy castle for hire business, as well as making soft play toys and working as carrier to make ends meet while Rachel works in a nursery and owns a floristry business on the side
The family spend £830 on rent, and £220 on a storage unit, plus on food for five and the essentials.
They also have five pets: two dogs, two tortoises and a bearded dragon, which made Veronika feel like she was in a 'petting zoo,' she said when she visited.
Asked what he expected the rich kid to think of his family, he said: 'I think they will be shocked at how much work goes into what we do every day of life for a little money.
'I don't know whether they have a job or just spend their mum and dads inheritance or money.
'They're certainly not going to do what I do for 50 quid, and they're not going to do what I do for a 100 quid,' he said, adding: 'they probably spend that on a pizza.'
Veronika didn't pack too many brands in the overnight bag she took to the Slaters, but still took her Chanel bag and a £300 woollen hoodie, Gucci trainers, and a £150 pair of jeans.
Veronika is more used to a privileged lifestyle than living skint, but she said she hoped the experience would teach her to budget her money better
'I'm just kind of getting ready to be independent from my family and making my own money, so seeing families that operate on a much tighter budget would be a good experience to prepare me for the real world,' she said.
Right after meeting, conversation between Veronika and the Slater turned awkward after the heiress admitted: 'I've never had a paid job.But I've done work experience at places.'
She went on to say that the two things she has to spend money on per month is herself and her dog.
One of the luxuries in the Slater household is a pool table they paid £800, and for which the couple saved for eight months in order to afford.
The Slater family have not always struggled with money, but lost their savings after running into some life set backs.
'We're not left with a fortune, couple of hundred pound a month leftover, eVdEN EvE nakliyAT before Declan decides he needs some new trainers for school, Brook needs new tights, it is a struggle at the moment,' Brandon said.
Brandon and Rachel also told Veronika they haven't had a glass of wine since their wedding day because they can't afford it.
After a game of football at the park with Brandon and Declan, the heiress followed Rachel to the local shop, where she was tasked with getting a meal for six for just £10.
Veronika spent £9.49 on a couple of chicken breasts, one pepper, one onion, tortillas and some seasoning, and set out to make fajitas, relying on the family's cupboard to make the meal.
While it was too spicy for most of them to enjoy, Brendon and Rachel were thankful for the efforts she put in.
'I think I could have done better but considering the limited options at the shop, this is probably the best they could do,' she said.
'Definitely would have bought the proper fajita kit,' and added it would have been even better 'if we have the budget to get guacamole, sour cream.'
The next day, Veronika surprised Brandon with her positive attitude as he took her and Brook and friend Mila to help with the bouncy castle business.
The experience was an eye-opener for the heiress, who said she couldn't believe that after all the work they put in, Brandon, the girls and herself only made a £65 profit out of setting up the bouncy castle for an event.
'It really makes me appreciate my life and how privileged I am with what I've got,' she said.
'I don't have necessarily a passion for bouncy castles, so I will probably try to pursue my own career in something else,' she said.
She went on to help Rachel with her floral arrangements for her floristry business, before packing up to go back to London.
'I've had the best time ever, thank you so much for having me, it's been a great experience,' she told Brandon and Rachel, adding she was '100 per cent' glad she came to live with them. If you beloved this post and you would like to receive far more info with regards to EvdeN EVe NAKLiyAT kindly take a look at our website.
'It wasn't what I was expecting it to be,' she said.
'It's been a very interesting experience, and EVdeN EVE NaKLiyAT I think the main thing that I got out of it is you can't always judge a book by its cover,' the heiress said.
'Despite the fact the family have a lovely home, obviously, they do struggle financially to maintain that
'I have also realised a lot of labour goes into things behind the scenes, such as having to load up the truck every morning and not just showing up and setting everything up,' she said, about Brandon's bouncy castle business.
The father-of-three also admitted to have been surprised by his 'lovely' guest.
'She was different from what we expected,' admitted they expected Veronika to be 'a brat and a bit spoiled,' but adding she was none of those things.
He added they could definitely see themselves being friends with Veronika.
To thank the family for allowing her to stay with them, Veronika also treated them to a go-carting experience.
＜更新日時＞ 05月23日（火） 10:20
Feb 7 (Reuters) - Spirit Airlines Inc said on Tuesday it expects U.S.antitrust regulators to decide whether to allow the low-cost carrier to proceed with its $3.8 billion merger with JetBlue Airways Corp in the "next 30 days or so."
"We are now waiting to see whether the Department of Justice (DOJ) filed suit to block the deal or allows us to proceed," Spirit CEO Edward Christie said during an investor call.
The DOJ did not immediately respond to a request for eVdEn eVE NakliyAt comment.
JetBlue prevailed in a months-long bidding war for Spirit Airlines after the ultra-low-cost carrier accepted its deal.
The merger is expected to face regulatory hurdles with the combination creating the fifth-largest U.S.airline at a time when high energy prices, a tight labor market and EvdeN eVE NAkliyat swelling demand EVDeN evE NAkLiyAT for travel have sent airfares soaring.
Concerns about approval for the combined airline was amplified after the DOJ filed a lawsuit last year asking a judge to break up JetBlue's "Northeast Alliance" partnership with American Airlines, arguing it would lead to higher fares for consumers.
Spirit had cited the Justice Department lawsuit as a reason to fear regulators blocking its sale to JetBlue when it was trying to persuade Spirit shareholders to back the deal with Frontier Airlines Holding Inc instead.
JetBlue had acknowledged that the regulatory process could be drawn out and EvdEn eve nAkLiyaT it did not expect the deal to be completed before December 2023.
Spirit's shares were up 1.3% at $19. If you beloved this article and you would like to be given more info concerning eVden eVe NakliYaT please visit our page. 9 in morning trade after the carrier posted better-than-expected quarterly results on Monday.(Reporting by Kannaki Deka in Bengaluru; Editing by Shailesh Kuber)
＜更新日時＞ 05月23日（火） 08:57
A man faces up to 20 years in prison after more than $3 billion in stolen was found stashed in a popcorn tin at his home in what authorities call the second largest seizure of cryptocurrency.
James Zhong, 32, pleaded guilty on Friday to stealing the Bitcoin a decade ago from the illegal Silk Road marketplace, which the shut down in 2013.
The U.S. Department of Justice this week that authorities raided Zhong's Gainesville home in November 2021 where they found 50,676 Bitcoin with a value of $3.36 billion at the time.
The raid resulted in the second-largest seizure of cryptocurrency, following the $3.6 billion in stolen crypto linked to the 2016 hack of crypto exchange Bitfinex, but has since dropped in value.
Bitcoin hit a two-year low of $15,632. Ether, the next largest cryptocurrency, extended losses on Wednesday to hit its lowest since July.
Zhong pleaded guilty to one count of wire fraud, which carries a maximum sentence of 20 years in prison. He is scheduled to be sentenced on February 22, 2023.
James Zhong, eVdEN eVe NAKLiyaT 32, of Gainesville, Georgia, pleaded guilty to wire fraud for the theft of $3.36 billion in Bitcoin stolen from the Silk Road dark web internet marketplace back in 2012
Authorities found the stolen Bitcoin and cash hidden in a 'single board computer' that was stashed inside a popcorn tin and stored in a bathroom closet at Zhong's home
Lt. Shaun Barnett of the Athens, Georgia police department told media outlet that Zhong called the police in 2019 to 'report a burglary.'
Zhong was living in Athens, Georgia in 2019 when he called police and reported that he had many assets stolen, including 'a lot of bitcoin,' which was apparently grabbed the attention of the IRS Criminal Investigation (IRS-CI) unit.
The cash was never recovered, nor was a suspect identified, but the burglary and amount of money reported stolen 'raised a red flag with the IRS,' Barnett said.
Following an investigation, a search warrant was served and the IRS-CI and Athens police department made an arrest in November of 2021.
Federal officials say the stolen Bitcoin was found when they served the search warrant at Zhong's Georgia home, solving a decade-long mystery.
The digital tokens were hidden in a 'single board computer' that was stashed inside a popcorn tin and stored in a bathroom close of Zhong's home.
Authorities also seized $662,000 in cash, physical Bitcoin coins, an 80 percent interest in a Memphis-based real estate investment company with substantial holdings, along with 11 1-ounce bars of silver and gold.
'James Zhong committed wire fraud over a decade ago when he stole approximately 50,000 Bitcoin from Silk Road,' U.S. attorney Damian Williams said in a statement this week.
'For almost 10 years, evdeN eve NaKLiYat the whereabouts of this massive chunk of missing Bitcoin had ballooned into an over $3.3 billion mystery. Thanks to state-of-the-art cryptocurrency tracing and good old-fashioned police work, law enforcement located and recovered this impressive cache of crime proceeds. If you loved this article and you also would like to acquire more info regarding EVDen EVe NakLiyat kindly visit our web page. '
Prosecutors said Zhong executed a scheme to defraud 'Silk Road' dark web marketplace. They said he made nine accounts September 2012 and would then flood the site with withdrawal requests, which tricked the site into giving him multiples of what he had deposited.
After doing this 140 times, he had withdrawn all of the site's cryptocurrency holdings. He then transferred the Bitcoin into separate accounts to keep it from being detected.
Authorities seized $662,000 in cash, eVdEN eVE nAKLiyat physical Bitcoin, 80 percent interest in a Memphis-based real estate investment company with substantial holdings, and evdeN eVe NAkliYAT silver and gold-colored bars
Bitcoin, the largest cryptocurrency by market capitalization, hit a two-year low of $15,632. Ether, evdEN eVe NAKliyAt the next largest cryptocurrency, extended losses Wednesday to hit its lowest since July
Silk Road is an online black market used to distribute illegal drugs and goods to buyers, according to the U.S. Attorney.
'Mr. Zhong executed a sophisticated scheme designed to steal bitcoin from the notorious Silk Road Marketplace,' Special Agent in Charge Tyler Hatcher said.
'Once he was successful in his heist, he attempted to hide his spoils through a series of complex transactions which he hoped would be enhanced as he hid behind the mystery of the darknet.'
Beginning in March 2022, Zhong began voluntarily surrendering to the government additional Bitcoin that he had access to and had not dissipated. In total, he voluntarily surrendered 1,004 additional Bitcoin.
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＜更新日時＞ 05月23日（火） 04:13
A second key figure in the alleged plot to smuggle technology from America to Russia has been revealed - and he is another suburban husband who was apparently living a double life.
Vadim Yermolenko, 41 lives in a luxury $1m, four-bedroom, four-bathroom home with his glamorous wife and their young children, DailyMail.com can disclose.
His identity can now be disclosed after it emerged that another accused member of the conspiracy, , runs an online craft store in with his wife.
Yarmolenko and Brayman, who were indicted Tuesday then released after posting bail, allegedly helped supply Russia with technology that can be used in nuclear and hypersonic weapons.The scheme was part of a sophisticated plot orchestrated by the country's security services, prosecutors say.
The elaborate smuggling network, which spanned several continents, has been likened to the plot of a wild espionage drama.
Vadim Yermolenko lives with his wife Diana and their children in a $1m home in New Jersey.Prosecutors say he played a key role in a plot to smuggle millions of dollars worth of high-tech weapons components from the United States to Russia
Away from Yermolenko's alleged role in the shadowy 'Serniya Network,' which is controlled by spymasters in Moscow, he maintains the image of a loving family man in a leafy middle-class suburb of million-dollar homes.
He lives with his wife, Diana, and their three young children in a desirable four-bedroom, four-bathroom home in Upper Saddle River, New Jersey.
Yermolenko, a U.S. citizen, and Brayman, an Israeli citizen born in Ukraine, are named in an indictment which was unsealed Tuesday when both appeared in court charged over the plot.
Yermolenko, represented by a federal defender, was released after posting $500,000 bail, using his family home as security.Brayman was also released on $150,000 bail and subject to electronic monitoring. Both men were told to surrender their passports.
Yermolenko lives in a $1 million New Jersey home, pictured on Wednesday, with his family
Diana (left), who is not charged with any crime, regularly shares pictures of the family's life on social media.Prosecutors allege that behind Vadim's image as a successful businessman, he was part of an international plot to supply Russia with sanctioned technology that can be used in nuclear weapons
Yermolenko's glamorous wife, Diana, regularly shares snaps of their holidays abroad, including to Russia, on social media, along with photos of her with her husband, who's accused of smuggling sanctioned weapons equipment from the United States into Russia.
Yermolenko and his wife are both from Russia, according to their social media profiles.
Diana's Facebook and Instagram posts paint them as a loving family who enjoy a jet-set lifestyle, holidaying in sun-soaked destinations across Europe and the U.S.If you have any kind of concerns relating to where and how you can utilize EvdEN eVE NAkLiYaT, you could call us at our internet site. The couple, who married in July 2011, also take frequent trips to St Petersburg.
Diana, from Mirny in Russia's Sakha Republic, regularly posts proud photos of her family, including pictures of her eldest daughter figure skating.
Yermolenko's profile says he is the founder of Divatek, a New Jersey-based company which sells cell phones and other electronic devices.
He says he studied at Dante Alighieri, in St Petersburg, an 'international society founded to promote Italian language and EvDen eVE nAkLiYAT culture throughout the world.'
But prosecutors allege, that behind the image of a family man and successful entrepreneur, EvdEN EVE naKliyaT Yermolenko helped the Serniya Network 'acquire sensitive military and dual use technologies for the Russian military, defense sector and research institutions.'
Yermolenko's family life in a pleasant American suburb can be revealed after it emerged his co-defendant, Alexey Brayman, pictured with his Russian wife, Daria, allegedly used his home in New Hampshire to ship the technology to Russia
With help from Yermolenko, Brayman allegedly received the equipment at his home in New Hampshire (pictured), before it was sent on to Europe and eventually into Russia
Vadim Yermolenko (left) and Alexey Brayman (right) were allegedly part of a plot led by security services in Moscow to smuggle millions of dollars worth of weapons technology into Russia
Dual use technology is equipment like semiconductors and other sophisticated instruments that can be used in both civilian and EvdeN eVE naKLiYAt military products.It is key to maintaining , which has cost the lives of thousands of civilians - and massively depleted Moscow's stocks of weaponry.
Yermolenko is accused of playing a key role in getting equipment worth millions of dollars to fellow family man Brayman, who then shipped it to Europe before it was smuggled into Russia.
Yermolenko deployed deceptive and fraudulent tactics to open shell companies and bank accounts in order to mask the reason for the purchases and destination of the products, it is claimed.
With Brayman, he would alter, forge, and destroy shipping documents, invoices and other business records to unlawfully export items from the United States.
The men allegedly worked with Vadim Konoshchenok, an FSB agent who smuggled some of the items from Estonia into Russia
The indictment against Yermolenko says he even provided his wife's signature 'to use on IRS documents for company applications and applications to open U.S.Bank Accounts.'
Diana Yermolenko is not charged with any crimes.
The equipment that was trafficked in the conspiracy is sensitive and highly-regulated. The U.S. and other countries have imposed strict sanctions designed to prevent Russia from obtaining such 'critical western technology.'
Yermolenko allegedly worked with a Russia-based defendant called Boris Livshits, a 52-year-old from St Petersburg.
Livshits took requests for sensitive items from the Serniya Network and then obtained them from U.S.businesses using front companies, forged paperwork and other deceptive tactics.
Those items were then trafficked out of the U.S. with help from Yermolenko and Brayman, authorities say.
On one occasion, Livshits ordered Yermolenko to 'throw away the invoice' for an order.Another email reveals he instructed Yermolenko to tell a bank that payments were for 'bicycle spare parts, sporting goods and textile products.'
Brayman and Yermolenko allegedly trafficked 'advanced electronics and sophisticated testing equipment used in quantum computing, hypersonic and nuclear weapons'.Pictured: A Russian S-400 missile defense system drives in Red Square, central Moscow, on May 9, 2022
Prosecutors also revealed the vast web of the supply chain which carried the technology into Russia. Common intermediary countries included locations in Estonia, Finland, Germany and Hong Kong.
Brayman and Yermolenko allegedly delivered some of the items to Vadim Konoshchenok, 48, a Russian based in Estonia, who moved them across the border.
Konoshchenok describes himself in communications obtained by authorities as a Colonel in the FSB, Russia's federal security service and the successor to the KGB, according to prosecutors.
As well as moving the technology, Konoshchenok 'repeatedly' attempted to smuggle tens of thousands of rounds of US-made ammunition across the Estonian border into Russia, including sniper rifle rounds and military grade .223 rounds.
Prosecutors say the seven defendants named in the indictment, which was unsealed yesterday, participated in 'a transnational fraud, money laundering and sanctions evasion scheme controlled by a foreign power that is actively engaged in armed conflict'.
＜更新日時＞ 05月23日（火） 04:12
By Ankit Kumar
Feb 9 (Reuters) - Canopy Growth Corp said on Thursday it would shed assets in Canada and cut 800 job positions as part of the pot producer's efforts to reduce costs and turn profitable.
Shares of the company, which reported a bigger quarterly loss, plunged 16.6% to C$3.06 at the closing of trade.
The company has been cutting costs through layoffs, exit from some international markets, EVdeN eVe NaKLiyAt store closures and divestiture of its retail business across Canada.
The company expects to save C$140 million ($104.10 million)to C$160 million over the next 12 months.
Its streamlining efforts in Canada include exiting cannabis flower cultivation in its Smiths Falls, Ontario facility, ceasing the sourcing of cannabis flower from the Quebec facility, and moving to a third-party sourcing model for cannabis beverages, edibles, vapes and extracts.
The company expects to complete the operational changes in the second quarter of fiscal 2024 and record restructuring-related pretax charges of C$425 million to C$525 million in the current quarter and the first half of fiscal 2024.
Canopy Growth's current headcount was 2,250, evDeN Eve naKliyAt out of which 1,450 employees will remain after the reductions announced on Thursday, the company said.
"Canopy is now in a position where its success will largely depend on investor enthusiasm amid an environment where cannabis sentiment is at best apathetic," Stifel analyst Andrew Carter said in a note.
The company's adjusted core loss widened to C$87.5 million in the quarter ended Dec.31, from C$67.4 million a year earlier.
Smaller rival Aurora Cannabis Inc, however, reported an adjusted core profit of C$1.4 million, EvDeN eVe naKLiYat compared to a loss of C$7. If you treasured this article and also you would like to collect more info about evDeN EVe nAKliyAT kindly visit our own site. 1 million in the year-ago quarter, helped by higher revenue and reduction in expenses.($1 = 1.3449 Canadian dollars) (Reporting by Ankit Kumar, additional reporting by Sourasis Bose; Editing by Maju Samuel and Shailesh Kuber)
＜更新日時＞ 05月23日（火） 02:28
A diving expert who led the hunt for missing Nicola Bulley claims he has video 'proof' she did not fall into the river.
The mother-of-two, 45, vanished while walking her dog Willow near the village of St Michael's on Wyre, Evden eve nAkLiyat Lancashire, at around 9.10am on January 27.
Detectives believe she slipped into the River Wyre and eVDen EVE NAKLiYat drowned.But her loved ones have questioned this theory, eVdEN eVe NaKLiyat saying there is ' she fell into the body of water.
World-renowned forensic diving - who has worked on hundreds of cases with police - says a clip shows the river is slow-moving meaning her body would have sunk 'very quickly' and remained near to where she fell in. If you have any type of inquiries regarding where and ways to make use of EVdEn evE nakliyat, you can call us at our page.
The 60-year-old also claimed she could have simply 'stood up' if she had fallen in as rocks by the bank would have only been under 2ft of water at the time.
Ms Bulley pictured with her dog Willow during a walk.She was walking her pet when she went missing two weeks ago
Peter Faulding, a diving expert, was drafted in to help find Ms Bulley and has today insisted a video showing the slow-moving waters of the River Wyre 'proves' she could not have fallen in
Speaking of the video footage, Mr Faulding added: 'The log stayed at that point for 20 minutes, and it actually spiralled and went up six feet and came back to the same place.
'The river on the day was slightly higher - it was about a foot higher - but I'd be very surprised in my experience [if she was there] as a body usually goes to the bottom very quickly.
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