Freight Manager Indicted for Illegally Shipping Industrial Equipment to Russia monthlywealthstream
The Department of Justice unsealed an indictment yesterday charging Natalya Ivanovna Mazulina, also known as “Natasha Mazulina,” for her alleged involvement in a scheme to circumvent U.S. export laws and sanctions on Russia. Mazulina, of Federal Way, Washington, was the Western regional manager of a freight forwarding company based in Jamaica, New York. The company […]