Current:Home > ScamsA Kansas City-area man has pleaded not guilty to criminal charges over aviation exports to Russia -Golden Horizon Investments
A Kansas City-area man has pleaded not guilty to criminal charges over aviation exports to Russia
View
Date:2025-04-22 02:07:41
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! (1)
Related
- Nearly 400 USAID contract employees laid off in wake of Trump's 'stop work' order
- Michigan man kept playing the same lottery numbers. Then he finally matched all 5 and won.
- Dolphins vs. Chiefs weather: Saturday's AFC playoff may be one of coldest postseason games
- Packers QB Jordan Love helps college student whose car was stuck in the snow
- From family road trips to travel woes: Americans are navigating skyrocketing holiday costs
- Packers QB Jordan Love helps college student whose car was stuck in the snow
- Horoscopes Today, January 12, 2024
- A man is charged in a 2013 home invasion slaying and assault in suburban Philadelphia
- Grammy nominee Teddy Swims on love, growth and embracing change
- Republican candidates struggle with Civil War history as party grapples with race issues in present
Ranking
- The city of Chicago is ordered to pay nearly $80M for a police chase that killed a 10
- Nico Collins' quiet rise with Texans reflects standout receiver's soft-spoken style
- Indian Ocean island of Reunion braces for ‘very dangerous’ storm packing hurricane-strength winds
- Crypto's Nazi problem: With few rules to stop them, white supremacists fundraise for hate
- EU countries double down on a halt to Syrian asylum claims but will not yet send people back
- Taylor Swift and Travis Kelce Hold Hands as They Exit Chiefs Game After Playoffs Win
- NFL playoff winners, losers: Tua Tagovailoa, Dolphins put in deep freeze by Chiefs
- Dozens killed in Israeli strikes on Gaza overnight amid fears of widening conflict
Recommendation
Gen. Mark Milley's security detail and security clearance revoked, Pentagon says
As legal challenges mount, some companies retool diversity and inclusion programs
Chase Utley was one of the best second basemen ever. Will he make Baseball Hall of Fame?
Messi 'super team' enters 2024 as MLS Cup favorite. Can Inter Miami balance the mania?
Angelina Jolie nearly fainted making Maria Callas movie: 'My body wasn’t strong enough'
Earthquakes over magnitude 4 among smaller temblors recorded near Oklahoma City suburb
Soldiers patrol streets in Ecuador as government and cartels declare war on each other
Maldives leader demands removal of Indian military from the archipelago by mid-March amid spat