Back to feed
justice.gov·11 October 2022

U.K. Businessman Graham Bonham-Carter Indicted for Sanctions Evasion Benefitting Russian Oligarch Oleg Deripaska

Fraud & ForgeryNewsSanctions

UK national Graham Bonham-Carter was arrested and indicted on charges of conspiracy to violate U.S. sanctions imposed on Russian oligarch Oleg Deripaska, including allegedly attempting to expatriate Deripaska's artwork from the United States through misrepresentations. He was charged with wire fraud, conspiring to violate U.S. sanctions, and violating the International Emergency Economic Powers Act; the U.S. sought his extradition from the United Kingdom.

Discussion

Comments reflect individual views and do not constitute verified intelligence. New comments are reviewed before they appear publicly.

0/2000

Monthly digest

Stay briefed

Privacy notice