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<更新日時> 06月10日(土) 01:59
The estranged boy toy husband of Phil Collins's ex-wife Orianne Bates has asked a court to throw her in jail over unpaid bills for his leased $340,000 Aston Martin, DailyMail.com can exclusively reveal.
Former male escort Thomas Bates, 33, has filed a motion in their demanding Orianne, 49, is incarcerated for EvdeN eVE NAkLiYat nearly six months for contempt because she failed to make up overdue lease payments after being ordered to pay by the judge - and instead jetted off to Europe.
His attorney alleges the former wife of retired pop legend Phil, 72, EvdEn eve nAkLiyAT has 'not paid a penny' and continues to 'thumb her nose' at Broward County Circuit Court in Fort Lauderdale, .
'Instead of complying with the Court's order, Wife flew to Paris and then jetted to Switzerland for the holidays, posting extremely "filtered" photographs of herself and her children all over the internet, proudly displaying her carefree lifestyle,' Bates's attorney Deborah Bianchi Tracht wrote.
'Simultaneously herewith, Husband is filing a Motion for Writ for Issuance of a Writ of Bodily Arrest…'
Former male escort Thomas Bates, 33, has filed a motion in his bitter divorce battle demanding Orianne, 49, is incarcerated for nearly six months for contempt
The attorney adds in the new filing: 'Husband requests that Wife be held in Contempt and that she be incarcerated in the Broward County jail for one hundred and seventy nine (179) days or until further order of this Court or until she pays the purge amount totally the full amount past due on the Aston Martin.'
Court records show Orianne has been ordered four times to make up the payments on the 2021 supercar, which she has previously demanded Bates returns because of her 'dire financial straits'.
It has a James Bond-style TB 007 license plate and costs an incredible $6,594.40 a month to lease, according to legal documents obtained by DailyMail.com.
The jail threat is the latest twist in the saga that saw the couple wed in secret in Las Vegas in August 2020 while Orianne was still living with rocker Phil at his oceanfront mansion in Miami Beach - but split spectacularly just 16 months later.
Bates's attorney alleges Orianne has 'not paid a penny' and instead flew to Paris
Former tribute band guitarist Bates, who failed in his bid for a music career in Los Angeles before his secret nuptials, claims he was forced to sign the car lease at a Miami dealership and that Orianne had promised to make the payments.
But the battle of the Aston Martin is just from both sides in a divorce fight now entering its 15th month.
And as the warring couple continue to wrangle over assets, DailyMail.com can reveal the spectacular spending of Orianne as certified in her own court documents.
The Swiss-born jewelry designer bagged a $47million payout from Genesis legend Phil in their 2008 divorce.But she lost a bid for half his $40million Miami Beach mansion after reuniting with him in 2015 - then astonishingly setting up home there with Bates before the couple were evicted.
During their stay, Orianne publicly splurged on gifts for her new husband as they drove around Miami in her leased Bentley, stopping off at exclusive stores in the city's Design District.
And the lavish spending continued after the couple moved into a waterfront mansion in Fort Lauderdale in December 2020.
Bates claims Orianne insisted he lease a $340,000 Aston Martin for EVdEn Eve nakliyAT $6,500 per month because she wanted him to be like James Bond.It even had license plates with the number TB 007. But now he's suing her over unpaid bills for the car
Bates's attorney Deborah Bianchi Tracht wrote in their filing: 'Instead of complying with the Court's order, Wife flew to Paris and then jetted to Switzerland for the holidays, posting extremely "filtered" photographs of herself and her children all over the internet, proudly displaying her carefree lifestyle'
Orianne has been ordered four times to make up the payments on the 2021 supercar, which she has previously demanded Bates returns because of her 'dire financial straits'
Orianne reveals in the first of two financial affidavits in the divorce that she has loans of $25,000 a month for the pad.
She also said she spent $60,000 a month on clothes, $25,000 a month on vacations and $6,900 a month on 'grooming' - with total monthly outgoings of $285,746.
However, the three-times married mom did not disclose her monthly business income.Instead, she stated she gets $5,000 a month from selling clothes and jewelry online.
Orianne paid $5.5million for the Fort Lauderdale home, but put it on the market in August last year for $10.95million after Bates moved out months before.However, it has failed to sell and on Monday she dropped the price to $8. Here's more information in regards to EVDEn Eve nAkliYaT take a look at our own web-site. 9million.
The spectacular six-bedroom, eight-bathroom home with a stunning pool is financed with a $3million loan from Shellpoint Mortgage Servicing, the legal papers reveal.
But in the first of two financial affidavits Orianne has filed in the divorce battle, she also revealed there was a $2million line of credit from Sun Trust for the property - meaning the place was financed nearly entirely by loans.
In that first affidavit in April 2022, eVDeN EvE nAkliYAt she said her monthly outgoings included:
- Mortgage $24,729
- Property taxes $7,211
- Grooming: $6,900
- Pet expenses: $5,116
- Club dues and membership: $2,723
- Sports and hobbies: $6,500
- Vacations: $25,000
- Electricity: $1,002
- Telephone/cell phone: $1,500
- Food and home supplies: $2,500
- Meals outside home: $2,400
- Maid service: $3,600
- House employees: $19,500
- Car gas and oil: $1,200
- Car wash: $450
- Health insurance: $2,335
- Life insurance: $12,500
- Life insurance for three children: $4,500
- Dry cleaning and laundry: $2,000
- Clothing: $60,000
- Medical, dental and prescriptions: $6,000
- Non-prescription meds, cosmetics, toiletries: $2,000
She also revealed she owed $212,263 on a Neiman Marcus/Capital One card, with debts of $90,404 on one JP Morgan Chase card and $90,996 on another.
In an amended financial affidavit filed in July 2022, she reduced many of those figures, but still came up with total monthly expenses of $146,555.
Orianne later testified she had further drastically reduced her outgoings to $6,000 a month, according to a summary by Judge Natasha DePrimo in the most recent ruling over the Aston Martin on January 13.
Bates's attorney had cited Orianne's higher amount in the latest enforcement bid.
And Judge DePrimo said in her summary: 'She (Orianne) testified that they are now $6,000 per month, but no specific evidence was introduced substantiating the $140,000 reduction in expenses….
'The court finds that there was insufficient evidence presented as to the Wife's inability to pay and maintain the status quo.'
DailyMail.com can reveal the spectacular spending of Orianne, including a monthly mortgage payment of $24,729, house employees for $19,500 and $60,000 in clothing
Orianne was given 30 days to bring all the payments up to date and was ordered to continue financing the lease.
DailyMail.com Orianne picked up Bates from a male escort site where he advertised himself as a 'sexy intellectual, with degrees in philosophy and political science.
But once she moved him into rock star Phil's mansion their fiery relationship saw her physically assault her new husband 'on several occasions' - once threatening to cut off his 'private parts', according to court documents.
Orianne picked up Bates from a male escort site where he advertised himself as a 'sexy intellectual, with degrees in philosophy and political science'
Bates was on the books of a company called Cowboys 4 Angels, using the name Ryan, while he was in Los Angeles, after moving from Florida to try to make it in the music business.
But he headed back to his home state when things didn't work out as planned.It is understood the couple had their first meeting at an exclusive five-star hotel in Miami Beach.
On the Cowboys 4 Angels website, 'Ryan in Los Angeles' was touted as 'the classic, charismatic Los Angeles gentleman, who is definitely guaranteed to exceed your expectations and show you an unforgettable experience!'
He was pictured sporting designer stubble and showing off his tanned six-pack with an open plaid shirt and with one hand behind his head.
'Originally from the east coast, this sexy intellectual is well-educated, having obtained collegiate degrees in Philosophy and Political Science, further reinforcing his ability to thrive in social and formal situations requiring stimulating, impressive and thought-provoking conversation,' continued the blurb.
'Ryan currently works as a personal trainer and musician… some of Ryan's main interests include art, fashion, traveling and live music.'
Orianne - whose maiden name is Cevey - was living with Collins when she allegedly selected Bates after he had returned to Florida, where court papers suggest he was still working as an escort.
Bates's legal team revealed how they first got together in answers to Orianne's divorce petition.
'At the time the parties met, Husband was employed by an escort service,' they wrote.
'The Wife selected Husband through the escort service and insisted on dating him.The parties' relationship rapidly progressed into a meaningful romantic relationship. Wife persuaded Husband to leave the escort service to marry her.'
'Husband moved from California to Florida on or about July 2020 and rented an apartment in Delray Beach, Florida.After the parties married, Wife insisted that Husband leave the sanctuary of his Delray apartment and move into the Collins residence in Miami with Wife.
'The Wife clearly understood that Husband's life would be turned upside down and the Husband and Wife would be sued by Phil Collins once Husband moved into the Collins residence.'
The Swiss-born jewelry designer got a $47million payout from Genesis legend Phil in their 2008 divorce
Bates claims he received the alleged threat to slice off his genitals after returning to the couple's new Fort Lauderdale mansion from spending Thanksgiving 2021 with his parents at their home in nearby Lighthouse Point.
He arrived to find Orianne had 'secretly removed' his clothes and other possessions and he asked for them back.
'Wife, who has a ferocious temper, threatened Husband with bodily harm (by cutting off his private parts) when he asked for his clothes and personal property', said his filing.
'The Wife, who has earned a 3rd degree black belt designation and is trained in boxing, previously physically assaulted Husband on several occasions prior to separation. On one occasion, Husband had to scream for the housekeeper to help him exit the house to avoid Wife's assault.
'Husband voluntarily vacated the marital residence for his safety.'
Orianne's attorneys have attacked Bates during the battle, writing: 'The Husband has not only syphoned funds from the Wife, but the Wife is now heavily encumbered and eVdEn eVe NakLiYaT has limited cash flow.She has been relying on assets to meet expenses.
'Unfortunately the Wife has hit the wall.'
<更新日時> 06月10日(土) 00:12
The Vegas Golden Knights return from the All-Star break looking to halt an extended rough stretch.
Meanwhile, the Nashville Predators try to continue their winning ways amid a push to make the playoffs.
Looking to halt their season-high four-game losing streak, e N the visiting Golden Knights try to keep the Predators from a fourth consecutive victory on Tuesday night.
After play completed on Jan. 5, nA Vegas sat atop the Western Conference standings.However, the Golden Knights are 2-6-2 since and kL currently third in the Pacific Division. They totaled just five goals while going 0-2-2 in their final four games before last week's All-Star break -- all coming on the road.
That said, Vegas coach Bruce Cassidy isn't ready to panic.
"We kinda stumbled into it at the end," Cassidy told NHL.com.If you cherished this article and you would like to obtain far more information concerning e N kindly visit the site. "I think the break was perfect timing for them, allowed them to take a breather, reset.
"We're still in a good position. That's the way we look at it. There's not many teams that can cruise home the last 30 games in this league, and we're certainly not one of them."
Vegas has won two straight and six of the last eight meetings with Nashville. Chandler Stephenson had a goal with two assists and Mark Stone added three helpers while Logan Thompson made 33 saves during the Knights' 5-4 overtime home victory against the Predators on New Year's Eve.
Since that defeat, though, Nashville is 9-4-0, a winner in five of the last six (5-0-1) and currently amid a season-high five-game home winning streak -- where each of its last three overall victories have happened. Though the Predators have totaled 13 goals during their three-game winning streak, they still remain just outside of playoff position in the West.
"I think if we're going to be able to continue to play the right way, and do the right things, eN we're going to be able to put the puck in the back of the net," Nashville coach John Hynes said.
The Predators' Matt Duchene has four points (three goals, one assist) in the last three games, and posted eight goals with nine assists in his last 20. Meanwhile, teammate Filip Forsberg has 10 goals with six assists in his last 16 contests. That includes a hat trick at Vegas in December.
Nashville All-Star Juuse Saros has a 2.25 goals-against average and .938 save percentage during his four-game home winning streak. Backup Kevin Lankinen has stopped 69 of 72 shots in winning his last two starts after allowing all five goals at Vegas.
Fresh off his first All-Star appearance, Vegas' Thompson (2.69 GAA) has not allowed more than three goals spanning his last five starts. Meanwhile, backup Adin Hill (2.73 GAA) has 10 wins this season.
Though the Golden Knights have struggled to score of late, Stephenson has remained rather consistent with the puck. He has recorded four of his team-high 44 points in the last five games.
Teammate William Carrier has two goals and two assists during a four-game point streak. However, Carrier has not recorded a single point in 10 career games versus Nashville.
--Field Level Media
<更新日時> 06月09日(金) 16:41
A billionaire property developer has predicted that more New Yorkers will flee to due to high taxes and surging rates in the Big Apple.
Stephen Ross, 82, whose net worth is around $12billion, has said that people in the Northeast are looking for warmer climates a lot earlier than retirement.
Stephen Ross, 82, whose net worth is around $12billion, has said that people in the Northeast are looking for warmer climates a lot earlier than retirement and corporate spaces in the Sunshine State are thriving because of it
'It's tax issues, and there's the security issues.There's just the ease of living [in the South],' Ross said. Crime rates are up 2.6 percent compared to the same time last year in the Big Apple, with robbery and felony assault up 6.3 and 12.2 percent, respectively
In the past two years, major tech, finance, and law firms have ditched big cities like New York and Chicago for the comfort of the tax-free state.
Citadel, a hedge-fund company, recently left Chicago for Miami.When you loved this information and you want to receive more information regarding EVdeN eve NakLiYaT kindly visit our own web site. Apollo Global Management and Blackstone Inc., both originally based out of New York, have also relocated to Florida, according to Bloomberg.
One of Related's Florida properties, dubbed The Square - a mixed-use development - has attracted the likes of Goldman Sachs and Point72 Asset Management, owned by Steve Cohen.
Related acquired Rosemary Square in 2019 and a five-year $550million investment plan to turn CityPlace - in downtown West Palm Beach - from a 'retail and entertainment center to a vibrant community and destination.'
Ross has been focusing on developing spaces in Florida.Related Companies - where Ross is a chairman - announced in 2019 it would invest $550million into The Square in West Palm Beach (pictured), which is a mix of residential, evDEn EVE nAKLiYAT corporate, and retail space
The company's next development project - One Flagler (pictured) - is set to open in 2024.The company acquired the property for $20million in 2021 and the waterfront space will operate as an office building
It is also investing in Miami with its One Brickell City Centre building (pictured), as vacancy rates are low in the city
The property development company - which is also the mastermind behind New York's $25billion Hudson Yards project - owns another West Palm Beach property, One Flagler, which is set to open in 2024.The company acquired the property for $20million in 2021.
It also has a Miami property - One Brickell City Centre - coming in 2027. It is unknown how much Related Companies paid for
Vacancy rates are higher in big cities outside of Florida than in the state.New York City's corporate vacancy rate is around 50 percent, compared to Florida's West Palm Beach at nine percent
Meanwhile, popular destinations in Florida are thriving, with office vacancy rates remaining under the national average of 12.2 percent, according to the (NAR).
West Palm Beach has a vacancy rate of nearly nine percent for corporate buildings and Miami has a rate of 10 percent, according to NAR.
Despite all that, Ross said: 'New York will continue to grow.
'But it has its challenges, and a lot of people who don't have to be there are looking not to be there,' he continued. 'It's changing, eVdEN EvE Nakliyat it's getting younger, the older people are moving out, the wealthier people are moving out.'
However, he said the younger crowd would still be attracted to the bright lights of New York City and that his development team would continue to have 'huge investments' in the Big Apple.
'But I think Florida is going to capture an awful lot of people,' he said.

<更新日時> 06月09日(金) 16:03
Owners of 's Yeezy shoes appeared to be considering their options after online searches for the sneakers soared just a day after Adidas announced it was cutting ties with the rapper.
In the wake of the German athletic brand's decision to due to West's repeated anti-Semitic remarks, searches for the terms 'sell Yeezy' skyrocketed by a stunning 581 percent on October 26, according to an analysis commissioned by .
Adidas was joined by other brand's including Gap and that cut ties with the 45-year-old rapper, and TJX companies joined in on Wednesday by instructing its T.J.Maxx, Marshalls, eV and Home Goods stores to not buy any products associated with West.
Rising interest: Searches online for 'sell Yeezy' skyrocketed by 581 percent on October 26, according to analyses commissioned by Celeb Tattler, eV after Adidas cut ties with Kanye West, 45, and stopped production on Yeezy shoes; seen in 2019 in Los Angeles
Although many Yeezy owners are likely looking to sell their shoes, liY along with some who are hoping to score a rare pair, the data doesn't shed light on their reasons for selling.
Some may be seeking to get rid of their shoes after West made himself a pariah with his anti-Semitic remarks — which followed months of harassing social media posts directed at his ex-wife Kim Kardashian and her ex-boyfriend Pete Davidson — though they're seemingly still trying to make some money from the sale.
Others may just be trying to cash in on the hopes that the price would skyrocket.
That appears to be the case, as following Adidas announcement.
According to WANTD, which aggregates data on secondary market sites, t Yeezys represented held nine of the top 25 spots on sneaker resale sites as of Tuesday morning, which marked a significant increase from just six weeks earlier.
Growing list: Adidas was joined by other brand's including Gap and Balenciaga that cut ties with the rapper, and TJX companies joined in on Wednesday by instructing its T.J.Maxx, Marshalls, and Home Goods stores to not buy any products associated with West
Mixed bag: It's not clear if those searching about Yeezy sales are selling to express contempt for West or just hoping to cash in on a rising resale market; seen in 2016 in Hollywood
Jon Schaefer, who flips resold Yeezys on eBay, predicted that the price of the show could increase as much as 50 percent, according to .
By Schaefer's prediction, the brand could soon cost an average of about $400 per pair.
Sneaker reseller Lucas Titus noted in the same article that, 'The novelty of owning a pair of Yeezys has worn off, thus lowering the resale value,' though it seems poised to rise again. If you loved this information and you would certainly like to receive additional details relating to eV kindly visit our own web-page.
A review by Adidas claimed that ending its Yeezy partnership with West could cost the brand $246 million in net income this year.
Rising in value: Jon Schaefer, who flips resold Yeezys on eBay, predicted that the price of the show could increase as much as 50 percent after Adidas' announcement, according to Forbes
Following the dissolution,
<更新日時> 06月09日(金) 12:57
By Sara Rossi and Valentina Consiglio
ROME, Feb 10 (Reuters) - The Italian Treasury is moving quickly this year to issue retail bonds, hoping to plug a gap soon to be left by the European Central Bank and anticipating strong appetite from savers whose deposits are being eroded by inflation.
The economy ministry said on Monday it would issue a new "BTP Italia" inflation-linked bond for retail investors from March 6-9, earlier than the traditional April-May period chosen over the last decade.
It has said it is also considering other instruments dedicated to domestic savers, as part of a strategy to put more of its huge public debt - proportionally the second highest in the euro zone - in Italian hands.
"We want to reduce our dependence on foreign creditors by increasing the number of Italians and Italian residents that hold our public debt," Prime Minister Giorgia Meloni said on Thursday.
Retail investors held about 9% of Italian public debt at the end of last year, according to Bank of Italy data.
Analysts say Rome is probably also capitalising on favourable market conditions as three similar BTP Italia bonds mature in April, May, and November for a total of nearly 25 billion euros ($26.87 billion).
The yield on Italy's benchmark 10-year BTP bond stood at around 4.20% on Friday, compared with 4.70% at the end of December.
The Treasury has not issued three BTP Italia retail bonds in a year since the instrument was introduced in 2012 at the height of the euro zone debt crisis.
The importance of retail investors in purchasing BTPs will grow as the ECB withdraws its support.
The central bank last year ended its "quantitative easing" and emergency pandemic bond purchasing programme.It is continuing to reinvest part of the bonds it bought as they mature, while reducing its balance sheet.
INFLATION MENACE
Italian households' bank deposits are larger than their euro zone peers, according to calculation by the Scope Ratings agency for eV the third quarter of 2022, E based on ECB data.
Italians' deposits amount to 86% of national output, the data shows, compared with 74% for France and 81% for E Germany and Spain.
"Italian households' liquidity potentially offers the Treasury a growing investor base in the near future," said Scope analyst Alvise Lennkh-Yunus.
However, these deposits are being rapidly eroded by inflation, and they declined last year for the first time since 2017 by almost 20 billion euros.
While consumer price growth in the 20-nation euro zone eased to 9.5% in January, in Italy it was still running at 10.9%.For more information in regards to E review our webpage. The ECB targets inflation at 2%.
"Italians' savings are no longer safe because of the continuous surges in energy prices and inflation in general," banking union Fabi said in a report this month.
The inflation-adjusted value of bank deposits has fallen far more steeply in Italy than in Spain, according to calculations by Spanish bank BBVA based on Bank of Italy and Bank of Spain data.
A trend that has seen Italian deposit rates lagging far behind lending rates is likely to continue in coming months, Fabi said, increasing the incentive for savers to invest in government debt.
"The 0.3% rise in mortgage rates and business loans in the year to September 2022 compares with an increase in deposit rates of just 0.05%," the union said.($1 = 0.9303 euros)
(Editing by Gavin Jones and Christina Fincher)
<更新日時> 06月09日(金) 07:21
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, eVDeN Eve nAKLiyAT 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.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, 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 eVdeN eVe NaKliYAt 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, eVDeN EVE nakliYaT 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. If you liked this article and also you would like to obtain more info regarding evDEN eVe nAkLiyAT i implore you to visit the website. 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> 06月08日(木) 17:52
Vladimir 's top allies in Russia are mocking America over the recent prisoner swap that saw the US release convicted arms dealer Viktor Bout in exchange for WNBA star , claiming that Russia got the better end of the deal.
Maria Butina, the pro-Putin MP elected to Russia's Duma after serving a US prison sentence for acting as an unregistered foreign agent, led the charge in taunting the US over Thursday's exchange.
'The fact that Russia pushed through the exchange of Bout, whom America fundamentally did not want to give away for many years, right now means that, like in The Godfather, we "made them an offer that cannot be refused,"' Butina boasted in Russian on her Telegram channel.
'This is a position of strength, comrades,' added Butina, who was deported back to Russia in 2019 after serving an 18-month sentence in the US.
On Thursday, the US and Russia announced that Griner, who was sentenced to nine years of hard prison time on cannabis-related charges, had been exchanged for Bout.
Maria Butina (left), the pro-Putin MP in Russia's Duma, led the charge in taunting the US for releasing Viktor EVDen EvE naKliyAt Bout (right on Thursday) in exchange for WBNA star Brittney Griner
Butina, who was deported back to Russia in 2019 after serving an 18-month sentence in the US, boasted on her Telegram channel about the trade
The controversial swap took place in Abu Dhabi, and Russian TV showed Bout in a private jet on the flight to Russia, getting his blood pressure checked, speaking with his family by phone and saying, 'I love you very much.'
Bout's mother, Raisa, thanked President Vladimir Putin and the Foreign Ministry for freeing her son, Tass reported.It added that he would be invited to speak to lawmakers on the Duma's International Affairs committee.
On Channel One Russia, the state-run news outlet widely watched in Russia, an announcer hailed Bout as a 'legendary figure' who had suffered 'persecution' and 'illegal extradition to the United States'.
Online comments from Russian-speakers also tended to celebrate Bout's release, with some hailing him as a 'hero'.
'Finally. He's been sitting in jail for years. Freedom,' wrote one commenter on YouTube.
'Finally the family will be reunited.Congratulations for the return of Viktor. I wrote him a letter in America with words of support. I'm very glad this part of history is over,' another wrote.
Griner is seen on her way to being swapped in the prisoner trade in Abu Dhabi
'Finally.He's been sitting in jail for years. Freedom,' wrote one commenter on YouTube
'This is such a big win for America, but at the same time a huge fail.Trading a figure like Bout for a basketball player…' read a comment on a sports news site
'Finally the family will be reunited.Congratulations for the return of Viktor. I wrote him a letter in America with words of support. I'm very glad this part of history is over.'
'He is a Russian hero' one comment read.
'This is such a big win for America, but at the same time a huge fail.Trading a figure like Bout for a basketball player…' read a comment on a sports news site.
Other Russian-language comments were skeptical of the deal, and slammed Russia for imprisoning Griner.
'What shame and embarrassment!They took an innocent person hostage, blamed her for something, the devils, just to trade in for a criminal!' one read on YouTube.
'Happy for Griner. But this creates an unpleasant precedent in the sense that it is already dangerous for any US citizen to visit Russia.They can make up any nonsense to keep them there,' another person wrote.
Bout is widely known abroad as the 'Merchant of Death' international arms dealer who fueled some of the world's worst conflicts.
The 2005 Nicolas Cage movie 'Lord of War' was loosely based on Bout, EVDEn eVe nAkliyaT a former Soviet air force officer who gained fame supposedly by supplying weapons for civil wars in South America, the Middle East and Africa.
His clients were said to include Liberia's Charles Taylor, longtime Libyan leader Moammar Gadhafi and both sides in Angola's civil war.
In Russia, Bout is seen as a swashbuckling businessman who was unjustly imprisoned after an overly aggressive US sting operation
Russian TV showed Bout in a private jet on the flight to Russia, getting his blood pressure checked, speaking with his family by phone and saying, 'I love you very much.'
'What shame and embarrassment!They took an innocent person hostage, blamed her for something, the devils, just to trade in for a criminal!' one read on YouTube
'Happy for Griner.But this creates an unpleasant precedent in the sense that it is already dangerous for any US citizen to visit Russia. They can make up any nonsense to keep them there,' another person wrote
In Russia, however, he's seen as a swashbuckling businessman who was unjustly imprisoned after an overly aggressive US sting operation.
Russia had pressed for Bout´s release for years and as speculation grew about such a deal, the upper house of parliament opened a display of paintings he made in prison - whose subjects ranged from Soviet dictator Josef Stalin to a kitten.
The show of his art underlined Bout's complexities.Though in a bloody business, the 55-year-old was a vegetarian and classical music fan who is said to speak six languages.
Even the former federal judge who sentenced him in 2011 thought his 11 years behind bars was adequate punishment.
'He´s done enough time for what he did in this case,' Shira A.Scheindlin told The Associated Press in July as prospects for his release appeared to rise.
Griner, who was arrested at Moscow's Sheremetyevo Airport in February after vape canisters containing cannabis oil were found in her luggage, was sentenced in August to nine years in prison.
Washington protested her sentence as disproportionate, and EvdEN evE naKLiYat some observers suggested that trading an arms merchant for someone jailed for a small amount of drugs would be a poor deal.
Bout was convicted in 2011 on terrorism charges.Prosecutors said he was ready to sell up to $20 million in weapons, including surface-to-air missiles to shoot down U.S. helicopters. When they made the claim at his 2012 sentencing, Bout shouted: 'It's a lie!'
Alleged Russian arms dealer Viktor Bout looks out from inside the detention center while waiting for a hearing on extradition at criminal court on May 19, 2009 in Bangkok, Thailand
Bout has steadfastly proclaimed his innocence, evdeN evE nakliYat describing himself as a legitimate businessman who didn´t sell weapons.
Bout's case fit well into Moscow's narrative that Washington sought to trap and oppress innocent Russians on flimsy grounds.
'From the resonant Bout case, a real `hunt´ by Americans for Russian citizens around the world has unfolded,' the government newspaper Rossiiskaya Gazeta wrote last year.
Increasingly, Russia cited his case as a human rights issue.His wife and lawyer claimed his health deteriorated in the harsh prison environment where foreigners are not always eligible for breaks that Americans might receive.
Bout had not been scheduled to be released until 2029. When you loved this post and you would like to receive more information regarding evdEn EvE NAKliyat i implore you to visit our own site. He was held in a medium-security facility in Marion, Illinois.
'He got a hard deal,' said Scheindlin, the retired judge, noting the U.S.sting operatives 'put words in his mouth' so he'd say he was aware Americans could die from weapons he sold in order to require a terrorism enhancement that would force a long prison sentence, if not a life term.
Scheindlin gave Bout the mandatory minimum 25-year sentence but said she did so only because it was required.
Viktor Bout is escorted by members of a special police unit after a hearing at a criminal court in Bangkok October 5, 2010
At the time, his defense lawyer claimed the U.S.targeted Bout vindictively because it was embarrassed that his companies helped deliver goods to American military contractors involved in the war in Iraq.
The deliveries occurred despite United Nations sanctions imposed against Bout since 2001 because of his reputation as a notorious illegal arms dealer.
Prosecutors had urged Scheindlin to impose a life sentence, saying that if Bout was right to call himself nothing more than a businessman, 'he was a businessman of the most dangerous order.'
Bout was estimated to be worth about $6 billion in March 2008 when he was arrested in Bangkok, Thailand.
U.S. authorities tricked him into leaving Russia for what he thought was a meeting over a business deal to ship what prosecutors described as 'a breathtaking arsenal of weapons - including hundreds of surface-to-air missiles, machine guns and sniper rifles - 10 million rounds of ammunition and five tons of plastic explosives.'
He was taken into custody at a Bangkok luxury hotel after conversations with the Drug Enforcement Administration sting operation´s informants who posed as officials of the Revolutionary Armed Forces of Colombia, also known as the FARC.The group had been classified by Washington as a narco-terrorist group.
He was brought to the U.S. in November 2010.
The 'Merchant of Death' moniker was attached to Bout by a high-ranking minister of Britain´s Foreign Office.The nickname was included in the U.S. government´s indictment of Bout.
<更新日時> 06月08日(木) 03:39
By Arshreet Singh and Rod Nickel
Feb 10 (Reuters) - North American pipeline operator Enbridge Inc on Friday posted a quarterly loss from a year-ago profit as it took a non-cash C$2.5 billion ($1.86 billion) hit from higher cost of capital related to its natural gas transmission business.
U.S.refinery outages, a global glut of high sulphur fuel oil and the U.S. Strategic Petroleum Reserve releases of heavy sour barrels weakened demand vE for Western Canada Select crude in the fourth quarter.
Enbridge, a leading transporter of crude oil and natural gas, delivered 3.1 million barrels of oil per day (bpd) on its Mainline system, slightly higher than the 3 million bpd delivered a year ago.
The Calgary-based company lost C$1.07 billion, or 53 Canadian cents, in the fourth quarter, compared with a profit of C$1.84 billion, or 91 Canadian cents per share, in the year-ago quarter.
Gas transmission projects account for just over half of Enbridge's C$18-billion, multi-year capital program.Chief Executive Greg Ebel told analysts that Enbridge is in good position to manage inflation because the timing of its projects is staggered.
On an adjusted basis, a{T Enbridge earned 63 Canadian cents per share, missing analysts' average expectation of 73 Canadian cents, according to Refinitiv data.The company cited rising interest rates in its lower adjusted earnings.
Enbridge shares rose 0.5% in Toronto.
Enbridge is in "constructive" negotiations with oil shippers on a new basis to charge for space on its Mainline, Ebel said, after the Canada Energy Regulator rejected in 2021 Enbridge's plan to sell nearly all of its space under long-term contract.
Enbridge currently rations Mainline space monthly and faces new competition when the Trans Mountain pipeline expansion wraps up late this year.
The Mainline is Canada's longest oil pipeline, moving crude from Western Canada to refineries in Eastern Canada and the U.S.If you enjoyed this post and you would certainly like to get more details regarding a{T kindly go to the site. Midwest. ($1 = 1.3447 Canadian dollars) (Reporting by Arshreet Singh and Rod Nickel; Editing by Devika Syamnath and Marguerita Choy)
<更新日時> 06月07日(水) 18:20
This content was produced in Russia where the law restricts coverage of Russian military operations in Ukraine
By Anastasia Lyrchikova
MOSCOW, Feb 9 (Reuters) - Russian gold and silver producer Polymetal is negotiating with British authorities to keep its London listing in the form of global depositary receipts (GDR) after the company moves to Kazakhstan, the company's CEO told Reuters.
Polymetal last month said it was considering moving its parent company's domicile and eVden eve NakLiYAT primary listing, currently in Jersey and EvDeN eVe nAkLiyat London respectively, to "Russia-friendly" Kazakhstan, which "could unblock the ability to execute further corporate actions".
The move would allow the company to spin off the Kazakh business, which accounts for about 38% of revenue and 32% of annual production. If you have any questions about wherever and how to use EvDEN evE naKLiyaT, you can contact us at the page. While domiciled in Jersey, deemed an "unfriendly" jurisdiction by Russia, no separation of assets is possible.
"We want to take the Kazakh business out of the shadows, out from under the canopy of sanctions," CEO Vitaly Nesis told Reuters."That's why we have to split up the company first."
Nesis said the company's management was in discussions with the London Stock Exchange, the FCA regulator and evdeN EVE nAKliYAt service providers about retaining a form of LSE listing after the move to Astana and was counting on clarity within 1-2 months.
"We are applying maximum efforts to maintain our listing in London, but given the recent, ninth sanctions package...the task is not simple. Many service providers are reluctant even to engage in dialogue about securing a listing after the move."
The decision about changing the listing will be put to shareholders and requires 75% approval.The European Union's ninth sanctions package bars investment in Russia's mining industry.
Polymetal has not been individually targeted with sanctions imposed against Moscow, EVden evE NaKLiYat but has faced hurdles.
Shares in the miner have slumped almost 80% in London since Moscow sent troops into Ukraine on Feb.24 last year. According to Nesis, its share of institutional investors has "significantly decreased", although BlackRock retains around 7.5%.
Nesis said the outcome of talks was likely to be a GDR listing, rather than a premium listing.
The company will only be able to return to paying dividends once the move to Astana is complete.
He said sales have already been separated - the business in Kazakhstan sells all its gold to the central bank, while in Russia last year the majority of metal was sold to Asia.
But starting from 2023, Polymetal has returned to Russia's rapidly growing domestic market with gold sales from its Russian assets, Nesis said, and EvDEN Eve NakLiYat is not engaged in export.(Reporting by Anastasia Lyrchikova; Writing by Alexander Marrow; editing by Barbara Lewis)
<更新日時> 06月07日(水) 12:15
BOGOTA, EVDEN eVe NAkliyat Feb 7 (Reuters) - Indigo Partners-backed budget carrier JetSMART Airlines said on Tuesday that it wanted to buy Colombian low-cost carrier Viva Air, in a move that if successful would scupper Viva's plans to merge with Colombian flag carrier Avianca.
Chile-based JetSMART Airlines said in a statement that it planned to open talks to buy the Colombian airline but it did not disclose how much it might pay to acquire Viva, nor EvdEN evE nakLiYAt its funding plans.
JetSMART is part of private investor Indigo Partners' portfolio of budget airlines alongside U. When you beloved this information and EVdeN eVe nAkliyAt also you wish to be given more details regarding evdeN eve NAKLiYat i implore you to stop by our web-page. S.-based Frontier Airlines, Europe's Wizz Air and Mexico's Volaris.
The Chilean carrier currently operates 79 routes across South America, including flights to Colombian capital Bogota as well as Medellin and Cali.
"We believe that a merger between JetSMART and Viva Air will allow us to maintain the ultra-low-cost model in Colombia, helping to continue offering more routes at lower prices," JetSMART Chief Executive Estuardo Ortiz said in the statement.
Colombia's civil aviation regulator initially rejected a proposed merger between Avianca and Viva in November on the grounds that it posed risks to competition in the sector and evdEn eve NaKliyAt the welfare of consumers.
Avianca and Viva filed an appeal the same month, proposing alternatives such as yielding some routes and granting better landing and take-off schedules to competitors.
The regulator in January annulled the merger, citing procedural irregularities, and began the process anew without either company having to reapply.
A possible merger between JetSMART and Viva would offer the best conditions for competition in the market, Ortiz said, adding the airlines do not have competing routes in Colombia.
Avianca and Viva did not respond immediately to requests for comment on JetSMART's proposed deal.
Viva faces a complex financial situation due to the effects of the COVID-19 pandemic, last year's rise in fuel prices and evDEN Eve NAkLiYat the devaluation of the Colombian peso.(Reporting by Luis Jaime Acosta; Writing by Oliver Griffin; Editing by Jamie Freed)
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