Conspiracy 50 U.S.C. § 4801 et Export Control Reform Act...Export Control Reform Act 18 U.S.C. §...
Transcript of Conspiracy 50 U.S.C. § 4801 et Export Control Reform Act...Export Control Reform Act 18 U.S.C. §...
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF GEORGIA
SAVANNAH DIVISION
UNITED STATES OF AMERICA
f\>
18 U.S.C. § 1956(h)Money Laundering Conspiracy
18 U.S.C. § 2Aiding and Abetting
V.
WORLD MINING AND OIL
SUPPLY
a/k/a 'WMO"
DALI BAGROU
GVA INTERNATIONAL OIL AND
GAS SERVICES
a/k/a "GVA INTERNATIONAL
DMCC"
GABRIELE VILLONE
BRUNO CAPARINI
KS ENGINEERING
a/k/a "KS-INZHINIRING CO.
LTD."
a/k/a "KS-INZHINIRING,LLC"
ANTON CHEREMUKHIN
OLEG VLADISLAVOVICH
NIKITIN
THE GRAND JURY CHARGES THAT:
At all times material to this indictment:
Defendants and Other Entities
1. Company A, the identity of which is known to the grand jury, was a
multinational company that specialized in industrial manufacturing. Company A
operated offices and production facilities throughout the United States.
2. WORLD MINING AND OIL SUPPLY ("WMO") advertised as a
sourcing and supply company that specialized in industrial, mining, and oil and gas
products. Its corporate office was located in Dacula, Georgia.
SUPERSEDING INDICTMENT NO.
CR 419-150
18 U.S.C. §371Conspiracy
50 U.S.C. § 4801 etExport Control Reform Act
18 U.S.C. § 1349Wire Fraud Conspiracy
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