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New Jersey man pleads guilty in US to role in procurement, money laundering network

( November 1, 2024, 19:34 GMT | Official Statement) -- MLex Summary: Vadim Yermolenko, a national of both the US and Russia, pleaded guilty to conspiracy to violate the Export Control Reform Act, conspiracy to commit bank fraud and conspiracy to defraud the United States for his role in a transnational procurement and money laundering network that sought to acquire sensitive dual-use electronics for Russian military and intelligence services....

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