Accused Military Tech Exporter Pleads Not Guilty in N.Y.

October 22, 2012

Bloomberg Businessweek on October 22, 2012 released the following:

“By Christie Smythe

Alexander Fishenko, owner of Houston-based Arc Electronics Inc., pleaded not guilty in a Brooklyn, New York, federal court to illegally exporting microelectronics to Russian military and intelligence agencies.

Fishenko, a U.S. citizen formerly of Kazakhstan, appeared today before U.S. District Judge Sterling Johnson. He’s accused in a 25-count indictment of violating the International Emergency Economic Powers Act and the Arms Export Control Act, obstructing justice and operating as an unregistered agent of the Russian government.

Arc shipped at least $50 million worth of technology goods to Russia without an export license, the government alleged. Ten other individuals, most of whom were employees of either Arc or a Moscow-based procurement firm Apex System LLC, were charged in the indictment, which was unsealed on Oct. 3.

The computer chips supplied by Arc appear similar to those used in missiles and fighter jets, the government said in court papers. One of the end users of the electronics was the Federal Security Service, successor to the KGB spy agency, according to the filings.

A lawyer for Fishenko, Richard Rosenberg, who was appointed by the court today, said in a phone interview after the hearing that he wasn’t sure whether his client will seek bail. He declined to comment further.

The case is U.S. v. Fishenko, 1:12-cr-626, U.S. District Court, Eastern District of New York (Brooklyn).”

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Douglas McNabb – McNabb Associates, P.C.’s
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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


5 Are Charged in Alleged Schemes at Agency on Housing

June 6, 2012

The New York Times on June 5, 2012 released the following:

“By JOSEPH GOLDSTEIN

By the time Wendell B. Walters, a former top official at a New York City agency that builds affordable housing, pleaded guilty to accepting bribes in March, he was known to be cooperating with the F.B.I. and federal prosecutors.

On Tuesday, details of what Mr. Walters has so far told the authorities began to emerge, as federal prosecutors in Brooklyn charged five more people in bribery and kickback schemes involving the city’s Department of Housing Preservation and Development, where Mr. Walters was an assistant commissioner until last year.

The charges provide further details about the $2.5 million in bribes and other benefits Mr. Walters has pleaded guilty to accepting, and also assert that he was not the only corrupt official with oversight of the city’s affordable housing program.

A criminal complaint charged one Brooklyn contractor, Panayiotis Papanicolaou, who had received contracts for several Department of Housing Preservation and Development projects, with paying $12,390 to send Mr. Walters on a honeymoon trip to Greece. A real estate developer, William B. Clarke, subsidized $50,000 worth of renovations to Mr. Walters’s home, according to a second criminal complaint, which charges that Mr. Walters promised to help Mr. Clarke’s company secure subsidies for an affordable housing project in the Bronx in return.

Prosecutors also charged a current department official, Michael Provenzano, 49, with receiving a $10,000 annual retainer between 2004 to 2009 from a contractor who wanted inside information from the agency. Mr. Provenzano supervised the inspectors who visit work sites and began providing the contractor with paperwork from the agency’s site inspections, prosecutors said.

This allowed the contractor to tailor his payrolls to match what the housing agency had observed at the job sites, prosecutors said. In fact, prosecutors said, laborers at the contractor’s job sites were routinely paid less than the required prevailing wage, and the remaining money was used to hire illegal immigrants.

Prosecutors also charged a housing official who left the agency earlier this year, Luis Adorno, 48, with participating in a kickback scheme.

The five criminal complaints unsealed against the various defendants on Tuesday in Federal District Court in Brooklyn do not mention Mr. Walters by name. But several of the complaints mention a cooperating witness who appears to be Mr. Walters; the witness is described as someone who began working at the housing agency in 1998 and rose to the level of assistant commissioner before pleading guilty this year.

“Instead of fulfilling their charge to create affordable housing for deserving New Yorkers, these defendants looked for ways to line their own pockets,” the United States attorney in Brooklyn, Loretta E. Lynch, said in a statement. The five defendants were in court on Tuesday afternoon and entered pleas of not guilty, Robert Nardoza, a spokesman for the United States attorney’s office, said.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Adis Medunjanin’s Federal Criminal Trial in Federal Court in Brooklyn is Set to Begin

April 16, 2012

Associated Press on April 16, 2012 released the following:

“NYC Man Faces Terror Trial

By TOM HAYS

There’s no dispute that Adis Medunjanin and two of his former high school classmates from Queens packed up and traveled together to Pakistan in 2008.

But federal prosecutors say the three were homegrown Muslim extremists who, under al-Qaida’s tutelage, came back to the United States and hatched a foiled plot to attack the New York City subways as suicide bombers. Lawyers for Medunjanin claim he never was a threat.

A jury is set to hear both sides Monday in opening statements at Medunjanin’s trial in federal court in Brooklyn.

Medunjanin, 27, has pleaded not guilty to conspiracy to use weapons of mass destruction, providing material support to a terrorist organization and other charges in what U.S. officials have described as one of the most chilling terror conspiracies since the Sept. 11, 2001 attacks.

Childhood friends Najibullah Zazi and Zarein Ahmedzay have admitted in guilty pleas that they wanted to avenge U.S. aggression in the Arab world by becoming martyrs. Both could be called by the government to testify against Medunjanin.

Another possible witness is Bryant Neal Vinas, a Long Island man who joined al-Qaida around the same time as the other men. Officials have credited Vinas with providing key intelligence about the terror group since his capture in 2008.

Jurors also are expected to hear evidence that following his arrest, Medunjanin told the FBI he had become a more devout Muslim about four years before the plot was exposed after he and Zazi began spending time together at a local mosque, FBI reports say. He also recalled being influenced by tapes of U.S.-born extremist cleric Anwar al-Awlaki, they say.

In 2008, Medunjanin and his friends decided to join the Taliban and fight U.S. soldiers in retaliation for the Abu Ghraib prison abuse scandal, the FBI reports say. The three instead were recruited by al-Qaida operatives, who gave them weapons training in their Pakistan camp and asked them to become suicide bombers, they say.

Medunjanin told his al-Qaida handlers “he had prayed but still wasn’t sure if he was ready to be a martyr,” the reports say. He later was sent home on his own, the reports add, after he told them “the best thing for him to do … was to return to the U.S. and provide financial support” for the terror network.

Zazi, after relocating to the Denver area, got as far as cooking up explosives and setting out by car for New York City in September 2009 to carry out the attack. He was arrested after abandoning the plan and fleeing back to Colorado.

The FBI reports say Medunjanin denied knowing what Zazi was up to. And the defense has claimed he spoke to the FBI under duress.

In a sworn statement, the defendant accused agents of making veiled threats against his family and denying him access to his attorney for 36 hours. Federal authorities insist his statements were voluntary.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

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To find additional federal criminal news, please read Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.