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NERA \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 | 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! 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