Current:Home > ScamsA Kansas City-area man has pleaded not guilty to criminal charges over aviation exports to Russia -Ascend Wealth Education
A Kansas City-area man has pleaded not guilty to criminal charges over aviation exports to Russia
View
Date:2025-04-12 11:57:07
TOPEKA, Kan. (AP) — A Kansas City-area man pleaded not guilty Wednesday to federal criminal charges accusing him of conspiring with a business partner to illegally export aviation-related technology to Russia, even after its invasion of Ukraine.
Douglas Edward Robertson’s plea to 26 criminal counts came a day after his business partner, Cyril Gregory Buyanovsky, pleaded guilty to two of those charges and agreed to the U.S. government’s seizure of $500,000 of assets, most of them held by their company, KanRus Trading Co.
Prosecutors have alleged that KanRus supplied aircraft electronics to Russian companies and offered repair services for equipment used in Russian-manufactured aircraft. Buyanovksy, 60, was the company’s founder and president, and Robertson, 56, was its vice president.
Their arrests in March came as the U.S. ramped up sanctions and financial penalties on Russia since its invasion of Ukraine began in February 2022. Along with thousands of sanctions on people and companies, export controls were designed to limit Russian access to computer chips and other products for equipping a modern military.
Branden Bell, a Kansas City, Missouri, attorney representing Robertson, did not immediately return a telephone message seeking comment following a court hearing Wednesday in Kansas City, Kansas. The U.S. Department of Justice, which is handling questions about the case, did not immediately respond to an email.
Robertson is from the Kansas City suburb of Olathe, Kansas. The charges against him include conspiring to commit crimes against the U.S.; exporting controlled goods without a license; falsifying and failing to file electronic export information; illegally smuggling goods; money laundering; and conspiring to launder money internationally.
Buyanovsky is from Lawrence, about 40 miles (64 kilometers) west of Kansas City, home to the main University of Kansas campus. On Tuesday, he pleaded guilty in Kansas City, Kansas, to conspiring to launder money internationally and conspiring to commit crimes against the U.S. His sentencing is scheduled for March 21, and he faces up to 25 years in prison.
The indictment against the two men alleged that since 2020, they conspired to evade U.S. export laws by concealing and misstating the true end users and destinations of their exports. Prosecutors said they shipped goods through intermediary companies in Armenia, Cyprus and the United Arab Emirates and used foreign bank accounts outside Russia to funnel money from Russian customers to KanRus in the U.S.
veryGood! (56574)
Related
- Arkansas State Police probe death of woman found after officer
- Milton caused heavy damage. But some of Florida's famous beaches may have gotten a pass.
- Back-to-back hurricanes reshape 2024 campaign’s final stretch
- Harris viewed more positively by Hispanic women than by Hispanic men: AP-NORC poll
- The Louvre will be renovated and the 'Mona Lisa' will have her own room
- Authorities continue to investigate container suspected of holding dynamite in Tennessee
- Jelly Roll album 'Beautifully Broken' exposes regrets, struggle for redemption: Review
- What to know about this year’s Social Security cost-of-living adjustment
- Jamie Foxx gets stitches after a glass is thrown at him during dinner in Beverly Hills
- How many points did Bronny James score tonight? Lakers-Bucks preseason box score
Ranking
- As Trump Enters Office, a Ripe Oil and Gas Target Appears: An Alabama National Forest
- Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Jibber-jabber
- Who still owns a landline phone? You might be surprised at what the data shows.
- JoJo Siwa, Miley Cyrus and More Stars Who’ve Shared Their Coming Out Story
- From family road trips to travel woes: Americans are navigating skyrocketing holiday costs
- Police seize $500,000 of fentanyl concealed in carne asada beef at California traffic stop
- Condemned inmate Richard Moore wants someone other than South Carolina’s governor to decide clemency
- Utah candidates for Mitt Romney’s open US Senate seat square off in debate
Recommendation
Opinion: Gianni Infantino, FIFA sell souls and 2034 World Cup for Saudi Arabia's billions
A second ex-Arkansas deputy was sentenced for a 2022 violent arrest
Mike Tyson names his price after Jake Paul's $5 million incentive offer
Lake blames Gallego for border woes, he vows to protect abortion rights in Arizona Senate debate
B.A. Parker is learning the banjo
Pharrell says being turned into a Lego for biopic 'Piece by Piece' was 'therapeutic'
How many points did Bronny James score tonight? Lakers-Bucks preseason box score
Jelly Roll album 'Beautifully Broken' exposes regrets, struggle for redemption: Review