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US Attorney Pirro @USAttyPirro - This defendant tried to circumvent U.S. law to enrich herself by procuring and illicitly exporting, from the United States to Russia, avionics, and other prohibited equipment. She used intermediary countries in an effort to block the identity of the final recipient in Russia where licenses from the U.S. Department of Commerce were needed.
Quote
U.S. Attorney DC @USAO_DC
The indictment alleges that following Russia’s full-scale invasion of Ukraine in May 2022, Leonova – using co-conspirators located in the United States – procured and illicitly exported from the United States to Russia numerous avionics and other aircraft equipment. The exported items were for use on private aircraft operated by Leonova’s former employer a company identified on the U.S. Department of Commerce’s Entity List.
READ MORE:
https://justice.gov/usao-dc/pr/belorussian-citizen-arrested-illegally-exporting-us-sourced-aviation-components-russia
@USAttyPirro @FBIKansasCity @BISgov @DOJNatSec
https://x.com/USAO_DC/status/1985817494498717739

U.S. Immigration and Customs Enforcement @ICEgov - We arrested Guatemalan criminal alien Edgar Bernabe Estrada after sanctuary Arlington County, VA, released him into the community.
He was convicted of BREAKING AND ENTERING WITH THE INTENT TO COMMIT A FELONY.
➡Details in our newsroom.
https://x.com/ICEgov/status/1986599527147614398

U.S. Immigration and Customs Enforcement @ICEgov - Fabian Gomez Nunez sneaked into the United States near the port of entry in Hidalgo, TX, in 1998. With a final order of removal firmly in place, that was the exact port of entry we used to send him home on Nov. 1.
While in the U.S., he racked up a criminal history that includes convictions for a 2015 TERROR THREAT and a 2004 DUI. In 2010, he was living in Huntsville, TX, after assuming his brother’s identity.