“As proven at trial, Anna Sorokin committed real white-collar felonies over the course of her lengthy masquerade.”
U.S. and New York authorities said Monday that they’ve reached settlements totaling $1.3 billion with the UniCredit banking group to resolve investigations related to transactions processed allegedly in violation of sanctions.
Guilty Plea is Part of $1.3 Billion Settlement of Parallel Criminal and Regulatory Investigations into UniCredit Bank AG, UniCredit Bank Austria AG, and Unicredit S.p.A. D.A.’s Office Uncovered the Conduct in its Related Investigation of the Islamic Republic of Iran Shipping Lines (“IRISL”), a Sanctioned Proliferator of Weapons of Mass Destruction Indicted by D.A’s Office
“My office’s unique jurisdiction and expert personnel have again enabled us to deliver hundreds of millions in ill-gotten gains to the People of New York while contributing to America’s longstanding effort to promote democratic values around the world.”
“No one is beyond the law in New York.”