Alejo Cabranes, former senior policy adviser with the Treasury Department, is joining DOJ as an attorney in its National Security Division, he announced on LinkedIn. Cabranes has worked at Treasury since 2023, where he helped implement sanctions and anti-money laundering policies.
An indictment was unsealed on Jan. 7 charging three Russian nationals for their role in a scheme to operate the "cryptocurrency mixing services" Blender.io and Sinbad.io, both of which have been sanctioned by the Office of Foreign Assets Control, DOJ announced.
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
Domestic producers led by Dupont Teijin Films joined the U.S. government (see 2412090058) in defending the Commerce Department in another missed deadline case, calling an exporter slapped with an adverse facts available rate “careless” and “inattentive” (Jindal Poly Films v. U.S., CIT # 24-00053).
Indian aluminum sheet exporter Hindalco Industries brought a complaint Jan. 10 to the Court of International Trade, saying the Commerce Department wrongly found to be specific programs by which Hindalco had been provided bauxite mining rights and coal and bauxite by the government of India for less-than-adequate remuneration (Hindalco Industries v. United States, CIT # 24-00234).
The U.S. District Court for the Southern District of New York on Jan. 3 dismissed a False Claims Act suit against Amazon, which alleged that the online retail giant conspired with Chinese manufacturers to avoid paying fees and tariffs on fur products. Judge Edgardo Ramos held that importer Henig Furs, the company that brought the suit on behalf of the U.S., failed to adequately allege that Amazon knowingly violated the FCA or was engaged in a conspiracy to violate the statute (United States, ex rel. Mike Henig v. Amazon.com, S.D.N.Y. # 19-05673).
ASML, the major Dutch semiconductor tooling firm, is being accused of misleading investors about how its projected China sales and revenues were impacted by recently imposed export controls.
DOJ successfully seized two luxury Miami condominiums with ties to Viktor Perevalov, a Russian national who was sanctioned in 2018 after his construction company helped build a highway in the Russia-occupied Crimea region, the agency announced Jan. 7. Perevalov allegedly used a Miami real estate agent to lease the properties, which DOJ said are worth a combined $1.8 million (see 2402230084).
Canadian national Nikolay Goltsev was sentenced to 40 months in prison for his role in a scheme to ship electronic parts to sanctioned Russian companies (see 2407100008), DOJ announced this week. Attorney General Merrick Garland said DOJ is “sparing no effort to ensure that those who violate America’s export controls to feed Russia’s war machine answer for their crimes in American courtrooms.”
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York: