[KARAH RUCKER 2 MONITOR]
A RUSSIAN MAN WAS ARRESTED IN SARASOTA, FLORIDA THIS WEEK. HE’S CHARGED WITH SMUGGLING ELECTRONICS USED IN MILITARY DRONES TO RUSSIA, ACCORDING TO THE U.S. DEPARTMENT OF JUSTICE
DENIS POSTOVOY WAS ARRESTED MONDAY ON CHARGES OF VIOLATING EXPORT LAWS, MONEY LAUNDERING, AND FRAUD. POSTOVOY IS ACCUSED OF LEADING A NETWORK THAT BYPASSED U.S. SANCTIONS TO DELIVER MICROELECTRONICS, CRITICAL FOR DRONE OPERATIONS, FROM THE U.S. TO RUSSIA.
AUTHORITIES ALLEGE THAT SINCE THE RUSSIAN INVASION OF UKRAINE IN FEBRUARY 2022, POSTOVOY UTILIZED COMPANIES ACROSS RUSSIA, HONG KONG, AND OTHER REGIONS TO ILLEGALLY EXPORT THESE COMPONENTS, ESSENTIAL FOR MILITARY APPLICATIONS, WITHOUT THE NECESSARY LICENSES.
THE PARTS, ROUTED THROUGH COUNTRIES LIKE HONG KONG, SWITZERLAND, AND ESTONIA, WERE DISGUISED IN TRANSIT TO EVADE DETECTION, WITH PAYMENTS FLOWING INTO U.S. DOLLAR ACCOUNTS FROM ABROAD.
THE RUSSIAN EMBASSY RESPONDED, SAYING THEY HAVE NOT RECEIVED FORMAL NOTIFICATION OF POSTOVOY’S DETENTION AND ARE SEEKING INFORMATION FROM THE U.S. STATE DEPARTMENT. THEY PLAN TO PROVIDE POSTOVOY WITH THE NECESSARY LEGAL ASSISTANCE.
POSTOVOY’S INITIAL COURT APPEARANCE IS SET FOR SEPTEMBER 19TH IN TAMPA.
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