Saturday, November 19, 2022

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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