Current:Home > NewsRekubit Exchange:A Kansas City-area man has pleaded not guilty to criminal charges over aviation exports to Russia -FutureFinance
Rekubit Exchange:A Kansas City-area man has pleaded not guilty to criminal charges over aviation exports to Russia
Surpassing Quant Think Tank Center View
Date:2025-04-06 01:01:09
TOPEKA,Rekubit Exchange Kan. (AP) — A Kansas City-area man pleaded not guilty Wednesday to federal criminal charges accusing him of conspiring with a business partner to illegally export aviation-related technology to Russia, even after its invasion of Ukraine.
Douglas Edward Robertson’s plea to 26 criminal counts came a day after his business partner, Cyril Gregory Buyanovsky, pleaded guilty to two of those charges and agreed to the U.S. government’s seizure of $500,000 of assets, most of them held by their company, KanRus Trading Co.
Prosecutors have alleged that KanRus supplied aircraft electronics to Russian companies and offered repair services for equipment used in Russian-manufactured aircraft. Buyanovksy, 60, was the company’s founder and president, and Robertson, 56, was its vice president.
Their arrests in March came as the U.S. ramped up sanctions and financial penalties on Russia since its invasion of Ukraine began in February 2022. Along with thousands of sanctions on people and companies, export controls were designed to limit Russian access to computer chips and other products for equipping a modern military.
Branden Bell, a Kansas City, Missouri, attorney representing Robertson, did not immediately return a telephone message seeking comment following a court hearing Wednesday in Kansas City, Kansas. The U.S. Department of Justice, which is handling questions about the case, did not immediately respond to an email.
Robertson is from the Kansas City suburb of Olathe, Kansas. The charges against him include conspiring to commit crimes against the U.S.; exporting controlled goods without a license; falsifying and failing to file electronic export information; illegally smuggling goods; money laundering; and conspiring to launder money internationally.
Buyanovsky is from Lawrence, about 40 miles (64 kilometers) west of Kansas City, home to the main University of Kansas campus. On Tuesday, he pleaded guilty in Kansas City, Kansas, to conspiring to launder money internationally and conspiring to commit crimes against the U.S. His sentencing is scheduled for March 21, and he faces up to 25 years in prison.
The indictment against the two men alleged that since 2020, they conspired to evade U.S. export laws by concealing and misstating the true end users and destinations of their exports. Prosecutors said they shipped goods through intermediary companies in Armenia, Cyprus and the United Arab Emirates and used foreign bank accounts outside Russia to funnel money from Russian customers to KanRus in the U.S.
veryGood! (8753)
Related
- Google unveils a quantum chip. Could it help unlock the universe's deepest secrets?
- Fires Fuel New Risks to California Farmworkers
- Ex-USC dean sentenced to home confinement for bribery of Los Angeles County supervisor
- Inside Clean Energy: 10 Years After Fukushima, Safety Is Not the Biggest Problem for the US Nuclear Industry
- How to watch the 'Blue Bloods' Season 14 finale: Final episode premiere date, cast
- New drugs. Cheaper drugs. Why not both?
- Warming Trends: Extracting Data From Pictures, Paying Attention to the ‘Twilight Zone,’ and Making Climate Change Movies With Edge
- Warming Trends: Telling Climate Stories Through the Courts, Icy Lakes Teeming with Life and Climate Change on the Self-Help Shelf
- Whoopi Goldberg is delightfully vile as Miss Hannigan in ‘Annie’ stage return
- The Biden administration demands that TikTok be sold, or risk a nationwide ban
Ranking
- Working Well: When holidays present rude customers, taking breaks and the high road preserve peace
- Las Vegas police search home in connection to Tupac Shakur murder
- Hannah Montana's Emily Osment Is Engaged to Jack Anthony: See Her Ring
- Stocks drop as fears grow about the global banking system
- US wholesale inflation accelerated in November in sign that some price pressures remain elevated
- A lawsuit picks a bone with Buffalo Wild Wings: Are 'boneless wings' really wings?
- As Biden weighs the Willow oil project, he blocks other Alaska drilling
- California court says Uber, Lyft can treat state drivers as independent contractors
Recommendation
A Mississippi company is sentenced for mislabeling cheap seafood as premium local fish
Justice Department opens probe into Silicon Valley Bank after its sudden collapse
A Friday for the Future: The Global Climate Strike May Help the Youth Movement Rebound From the Pandemic
Tyson will close poultry plants in Virginia and Arkansas that employ more than 1,600
Which apps offer encrypted messaging? How to switch and what to know after feds’ warning
T-Mobile buys Ryan Reynolds' Mint Mobile in a $1.35 billion deal
For Emmett Till’s family, national monument proclamation cements his inclusion in the American story
A Clean Energy Milestone: Renewables Pulled Ahead of Coal in 2020