| Charged
With Helping
Deripaska
Sanctions Bust
Olga Shriki
Pleads Not
Guilty, June
15 Is Next
By Matthew
Russell Lee, Patreon Maxwell
book
BBC -
Honduras
- CIA
Trial book - NY
Mag
SDNY COURTHOUSE,
Nov 15 –
Oleg
Deripaska and
three others
were indicted
on September
28, 2022, for
violating the
US OFAC
sanctions
imposed on him
April 6, 2018
with regard to
Russia's
actions in
Ukraine.
On
September 29,
co-defendant
Olga Shriki,
charged with
selling a
music studio
and other
sanctions-busting
for Deripaska,
was arrested.
On
November 15,
2022, U.S.
District Court
for the
Southern
District of
New York Judge
P. Kevin
Castel held an
in-person
arraignment.
Inner City
Press went and
covered it,
with only
three other
people in the
courtroom
gallery.
Shriki
pleaded not
guilty. Her
lawyer J.
Bruce Maffeo
of Cozen
O'Connor
agreed to six
months to
obtain and
review
discovery.
The
next
conference, as
which he will
be expected to
describe any
defense
motions, is
set seven
months out for
June 15, 2022
at 2 pm.
The
case is US v.
Deripaska, et
al., 22-cr-518
(Castel)
***
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