Tag Archives: fbi

Ex VP of KanRus Trading Guilty Exporting Avionics to Russia

Posted on 3 July 2024 by Ken Zino

Douglas Edward Robertson, 56, of Olathe, Kansas, the former vice president of KanRus Trading Company Inc., pleaded guilty yesterday for his role in a years-long conspiracy to circumvent U.S. export laws by filing false export forms with the U.S. government and, after Russia’s unprovoked invasion of Ukraine in February 2022. KanRus continued to sell and export sophisticated and controlled avionics equipment to customers in Russia without the required licenses from the U.S. Department of Commerce, the Justice Department said. The so-called Federal Security Service of the Russian Federation (FSB aka FSS) the main security agency of Russia, successor agency to the KGB of the  Soviet Union also used KanRus. Continue reading →

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Russian Oligarch Oleg Vladimirovich Deripaska Indicted

Posted on 4 October 2022 by Ken Zino

It’s just another example of how treacherous the waters of global trade are for multinational corporations with implications for automobile businesses that operate under totalitarian  governments. Continue reading →

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FCA Emissions Fraud: Accountability or Accountancy?

Posted on 3 August 2022 by Ken Zino

Whether this accountable enough or not is subject to debate. Critics say that this is just cash register justice whereby wealthy corporations buy their way out of criminal trouble and recover the costs through ongoing operations. Defenders point to the amount – a $300M criminal penalty – along with the organizational probation where FCA will be monitored for its regulatory behaviors. There are also outstanding individual criminal cases.
Continue reading →

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SEC Charges Engine Manufacturing Company Execs with Fraud

Posted on 19 July 2019 by Ken Zino

According to the complaint, filed in federal court in Chicago, Gary Winemaster, Power Solutions International Inc.’s former CEO, and two former senior sales executives, Craig Davis and James Needham, caused Power Solutions to fraudulently record revenue for purported sales of products that were not complete, that the customer had not agreed to accept, for which the price was falsely inflated, and from improper “bill and hold” arrangements. Continue reading →

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Honda heads list of Most Popular Stolen Vehicles

Posted on 17 September 2014 by Ken Zino

The Nissan Altima, Ford Fusion, F-Series pickup truck, Toyota Corolla, and Chevrolet Impala headed the list of the most oft stolen 2013 model-year vehicles. Continue reading →

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California Man Sentenced to Five Years in Prison for Illegally Storing Toxic and Explosive Hazardous Wastes in His Backyard

Posted on 15 November 2011 by Ken Zino

Wyman was charged in June 2009, after firefighters responded to a report of a fire and explosions at Wyman’s residence. Because of the ammunition that was being “cooked off” in the fire, firefighters had to wear bullet proof vests. Continue reading →

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