Table Of ContentNERA \CADINIROVAR VESELRTTSIO
Detendan:
grané aumy charges:
yauroduelt
1. an al. tani eleven. co this Thé!eruark, ARTALYA
VLIDINCROVNA VIG MIAKATA, the devendimi, nas 2 ousniaa
rg the dafendente end clainerse in
raited Staces y. ero
6526 (the "Pruvezoe aolion*}, a civil areet forfeiture acd nonoy
Sing betore the Tri
iamdertag peulty acliva chat was
staves bienrier Cours ia chig Tistrict (the Lg. caseetee
Court) Zee on or akoak Sagteubes 10, 2013 te on or shout shreh
a, ante
ag geo forth keraiz, NATALYA yIanvaisigons
GIRWVMKEZA, the defendant, chetm:cken justive ia the Pr
tie Bisteist court
penion theoagl her scaciesier
Intentionally mévlaading doclarshien that, micng other tings:
Hgntiws Sinéings by the Rage‘an
cafted. Te teks and is fact, and ar VESELMICSKAYA wolT Taw
WESELNIMSGAYR, a nacber of ae
bas garee. in
invest: fandinns in
In ae
Gowancct eonght Le recaves coweral a
the ground shat shat
rake,
y. watnly Wow yor’: uaal
ty ms involved dx Lamdecics @ portien uf the
vas frond achove (nhs *Rs
min. (the “Complaiow’! 1 2, united
a
$. The Cempiaint a'teged Chat tae Rugsisr. essary
rave yes aa e-abercete vax vefoné traud schema
frativn inctuding comma
a8 Golvaubed Rasctan tapsyere o
tage, thie
gaat willicr, Auoea otter
iillion vubles, 0
2
bid, 2h ihr. 6328 [Fited seat, “n
@ Raseian Zreagury Yeund conminted of
cutelaint alleged thas
of thee ecwantes bee
phealice the corponhe Lost
cvestoant tund adviaell by ar iuvas.oins ecepany
Foreign
Geunveuuirert Coupety 1°}, gemtactusing talge continua
fotmLls agains. the ervlu: cowamnies, snc claining tun retures
airk
on the bazin of thease false corr’
nh Zucther alleged thet pou
So tue Comp’
with Cevestnens Coupery-1 alLoxp®
smasian weeesucy Henud Lo Wtesiun suthosiien bat »
iy tae Rassien Goverrmen:, Complaint
foxy granecncl
te rela”
ya SE-G3; chat sede trow Lac kaneadin Teersacy Fraud sexe
aoved Licevel an olshorate necwere of chat cersanines
coach ely lnalely truusterred
b>
a dofendinl aad or:
HE S-197
action, Compiair
fh. TRS mses Lorteizacs one eb
wha Preveron AcLion ware yeeat red ca che allegation that Heal
fe Commeny-1 and arzoviated ent oagidi ced xonoy
feyrlariig, with the Gasedan Ireawery sraud consi huting tre
nvincipel predicate offerwe foe neney Lawndering, Conplaint
ga 19-52
3. The wrevsvon action was eantennea by multiple
chaiaants, including isl Bévate,
setencuate and orovert:
eviively Une
ceomnmy -< ane assvoished povarse acd enaitles ic}
oa Bofencasts"}
Eeferdnake wore
PLAST ROVER VRRMERT
paged law licas, SATHTvs
verona Raveion Defondanss
decedent, wad rerained 20 aseig. the fs
the
pe of the Pierorea Betien
Reuoorss
Mat Peguewi_ ars th
nt Basch 2, 2014, in comect
and fos una in the Frevozon AsLion, the U.
Paewden Goverment a
ho SLAP Rogaest
kovghh, aiong thes things, reconds regave!
ed aad meee cane ©
Une trasian treagucy
ow of tag Ranntan Tzeamny Fesvc's proceeds.
1D. gn ne abour Lato august 201e,
seuiest. Les
renaived 3 renpoase te the FLA!
covernzit, waich insaded 9 Ld-vaqe ausulen Lom isge dovuaons
Teom rhe office of the Pzogecatur’ Genenil of tne Fusedas
Roderahise (che *Ruceinn Mier Reupornet)
Ji. The susgian CLAD Response conedsted of @ mimber
irvestinetioe linings pe-partedly tron ¢ taveler
of cupposat
oro
ng 8
governess irwartivatica. Thane’ suopased
gowortvent pecsomel of the Aust
exensrata al) weul
Tsaoury Feavd, te cowie Real Bsete Soaps
aad, wai to snetise, amen
Fronds cf be
Tavertrent om:
others, pessonnet ao
vermitLing tue asada: Treasmzy Trax
Jc poveons tha Rugian WAT Reepouse:
2 of comitting the Busclas Troassy Freed
parporsed re
sainerh Cosy
rigor foc im
seugei Hagaltoky, a legel si
apion Bad
che U.d. Guvermment aX .eged in the Frevere
swt co Russi 3°
survicigeted ‘n zeposting the tussiaa Ymewt'7y
el
a rstaliater
authorities ‘ut kad boon ux. acd
M7 58-82
2 the Hassler
Li. another pare
1 the Buso:an
purLicipated én 3
~cakying $20 D.. Qusormment co pass a ‘aw lrposias sarerdoay op
pexvong involved iz ike prusccutios sud cuslodin. (rea veal of
the Fucetan
vac
wagnilaky, aad oa gecsons in
rreud,
geaveited i.e putpor lod
44, The uawise WLAT Roepe
Pooemvuter Genoval of
(ingw ae a eepoct Ry the °
che Juasiea Tedlesai toa of the zee tigation
careied oul, ir irs ieveinony’ and made vuzoyn xelevences to its
a that
wl ins vostent wea traflod by way row Raseta
the
jativs sindinge 2& coarse wy tae Russian &
eerad in tae war Rowant
46. 1 oe abyak dime 1. 2013, the d=, Govexnam3™
pense to che Frame
peoduucé a sepy ot
of patria
fendaste 1.5.
aly declined recus:
phe Covemueert Fad pee
sursel Cus eapies of the
5 toma] Aises
paglecavion
2018, the 3.8. Gover
eeerovon Belin inh
moved for garnwal suresey jvéguent fa
vecvernnent Ketinn’), requor ving & rvbing thet vaere mu no
penises depele’ot we.erial fact thes the a
feted a peed
lavreerirg.
3.
of Newenbor 18, 2
sl
Hiled tele gevers ia a3
ineluding @ Kewrandin sf seclacation hy sAAI
Sw ADEM ONE, VaQRLETT! sadaat
Denuccabion®), In tholy neeorendun of “2%,
Dec arnt
BT Roapnraio wee @xuu?pakory 2
cbat, the smeeian 9
overt Motion. =a
vasudar gavesarent
Ly
evnged, 7
8. Gorsrabens
az Conpscy 1.
che FESEINITORST™ Laclexatien, wheok vas signed
vha defovdant, sae
dy NACALYR VEADTETHCAMA WRRELMETEN AY:
acy aad etes Noverivex 27, Aui8, athached a sey
ret Lorna and quoted in
SHUNTEGKe TR Poeleraton,
J MMBLET "SRR bed geao to quzet Lenglns no
eipasinad fa) thet
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the Rasoler Barpense threngh the Kassian
a Russian coark prameding vo obsain 1
p boing 2eboffa6 by Lho wurde Prasecut:
he. the gubotence of tie Raschan SAT
coneval's ofFice, ac:
Reuporas mig a garsiagive reason to Sind the
wi¥act
20. the VESRWUfSHAET uaclexation did we cise:
fa) Chat NTALYA WiwwESCSCWNy MREELN SATE, tae Gozendazt, 19
fhe Russ‘en ULAT Respunte provided
cen be drat
fans bad.
ve of the orasecuvor Geusce”'s Offices, iki that
ed i, drattioy and odicivg the
Rugstaa Mint uepunse
ginrance frov Hae 2zosanute:
the Russia MLA Yes: wiigh Tad tae offed: of wskiay LE
arread ontvardly that Sasi
nels ke Taye aay access Lo the
chs:
IGA? Femponee
tau in prathing the Bags!
NEcena MADE
UBSniMESANes. che det
cho austen WAT Response, and whe dis
2 Une 2euvenoa silos
whon phe awset ae
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gant snails Lo the gaccoval ewail accom. 97
5 Imasiua Prosacuber
ng eaviay prosedetow in 2
Genezul's office (te “Rassiaa #08
Une tngeiar aLAT Regnomme vei owe
vowmants, "a ca ef There sa‘in, VESTN
ef Real dstate Compery-1
fatar of
Penaasater
tater on egest L, 2914, Le Pas
wen. 29 revised arath of he tmatien net
Reuponce that Lactuiied, afcer ite Arath conclustos, & mmoex of
ctomwal “ntee ukowt aduitions1
he two Gvptcs of the
cratied chenges La
unedaa MLA! eespoase uy BAUALYR Ty
the defecdant, Ta the Rass!en Prusectrox en oly
ya .0007:
Sh aya Ragust ©, UL4, ireluded, anony ober tings, ‘~#ertions
af avprexina oly vaphs doseviising Ure suposed acti:
sone arec. niLy
of cm
Wenving oat hae Russian
Invesirett Gemeny-1 supsesedly
Insestions of ugpeosiutely tee gerecraprs
qeearury Freud,
ough ctrtain shel” conpantes 0
dking cte tow of
U.S. Sovurmme:t Lad eV .egad senk triud prceesic to Reul
aicrtigea to Une tinal
by ce Ruslan sevenuatat to
govessmea: wereule Graz mung of tus irrethed cladu
gong ay VEEYA YSRAYA to hue Rageiaa Teoseouter vere adopted,
vey us wita Lich
either aduectisliy verkatia, ir rent=ase
waits.
of tus claiin taal vere insersed in the
exe. pent 2 acd sas appeared La gone oun t
ral Rocuis” SLAT Respanay — weve subsomently “epealed im
fos, Becton uelcndancs’ EAWers OEEUULIg sae Covemnued
Rotten, “trase claire mire oTfared Ls cimpowed omporl of the
pergoms aszovisTed
erevmzot Aotion Defeadante’ argumeus Un
aot coral Russia goverment
wAUR inves mort Ceapany
UELicinLs, committed Lhe kmasiar Mreasuxy reac
The Sunsiun Procecatur’g sesistance 72 2SKRue in Filicg 9
jseual feuplalat 29 Gears che Ruus.on GL&T Redponse
-e the
ag got feta iz paragiact 24, belay, ag’
Clnal Mnevier FLAP Reoponse wea comp.evof, He Flos‘ art
Peorecntos who tual previcusly eycaanyed deafty of the Russian
Quik VEU OSIETSRAEA, the
LAT Fonponge with NATAIYS vLADT
ewes 4 th swale
wish the
aay J sataining ax offieisl copy ox Ube unseen HPAI
ration 4a this
Ragponee ir a wy coat voaid rot raveall sex pertic
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