conspiracy 50 u.s.c. § 4801 et export control reform act...export control reform act 18 u.s.c. §...

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF GEORGIA SAVANNAH DIVISION UNITED STATES OF AMERICA f\> 18 U.S.C. § 1956(h) Money Laundering Conspiracy 18 U.S.C. § 2 Aiding and Abetting V. WORLD MINING AND OIL SUPPLY a/k/a 'WMO" DALI BAGROU GVA INTERNATIONAL OIL AND GAS SERVICES a/k/a "GVA INTERNATIONAL DMCC" GABRIELE VILLONE BRUNO CAPARINI KS ENGINEERING a/k/a "KS-INZHINIRING CO. LTD." a/k/a "KS-INZHINIRING, LLC" ANTON CHEREMUKHIN OLEG VLADISLAVOVICH NIKITIN THE GRAND JURY CHARGES THAT: At all times material to this indictment: Defendants and Other Entities 1. Company A, the identity of which is known to the grand jury, was a multinational company that specialized in industrial manufacturing. Company A operated offices and production facilities throughout the United States. 2. WORLD MINING AND OIL SUPPLY ("WMO") advertised as a sourcing and supply company that specialized in industrial, mining, and oil and gas products. Its corporate office was located in Dacula, Georgia. SUPERSEDING INDICTMENT NO. CR 419-150 18 U.S.C. §371 Conspiracy 50 U.S.C. § 4801 et Export Control Reform Act 18 U.S.C. § 1349 Wire Fraud Conspiracy Case 4:19-cr-00150-RSB-CLR Document 15 Filed 10/01/19 Page 1 of 30

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Page 1: Conspiracy 50 U.S.C. § 4801 et Export Control Reform Act...Export Control Reform Act 18 U.S.C. § 1349 Wire Fraud Conspiracy Case 4:19-cr-00150-RSB-CLR Document 15 Filed 10/01/19

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF GEORGIA

SAVANNAH DIVISION

UNITED STATES OF AMERICA

f\>

18 U.S.C. § 1956(h)Money Laundering Conspiracy

18 U.S.C. § 2Aiding and Abetting

WORLD MINING AND OIL

SUPPLY

a/k/a 'WMO"

DALI BAGROU

GVA INTERNATIONAL OIL AND

GAS SERVICES

a/k/a "GVA INTERNATIONAL

DMCC"

GABRIELE VILLONE

BRUNO CAPARINI

KS ENGINEERING

a/k/a "KS-INZHINIRING CO.

LTD."

a/k/a "KS-INZHINIRING,LLC"

ANTON CHEREMUKHIN

OLEG VLADISLAVOVICH

NIKITIN

THE GRAND JURY CHARGES THAT:

At all times material to this indictment:

Defendants and Other Entities

1. Company A, the identity of which is known to the grand jury, was a

multinational company that specialized in industrial manufacturing. Company A

operated offices and production facilities throughout the United States.

2. WORLD MINING AND OIL SUPPLY ("WMO") advertised as a

sourcing and supply company that specialized in industrial, mining, and oil and gas

products. Its corporate office was located in Dacula, Georgia.

SUPERSEDING INDICTMENT NO.

CR 419-150

18 U.S.C. §371Conspiracy

50 U.S.C. § 4801 etExport Control Reform Act

18 U.S.C. § 1349Wire Fraud Conspiracy

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