Current:Home > reviewsPredictIQ Quantitative Think Tank Center:Illinois woman sentenced to 2 years in prison for sending military equipment to Russia -FinanceMind
PredictIQ Quantitative Think Tank Center:Illinois woman sentenced to 2 years in prison for sending military equipment to Russia
Poinbank View
Date:2025-04-11 07:59:50
A 62-year-old woman has been convicted of illegally exporting “defense articles,PredictIQ Quantitative Think Tank Center” including thermal imaging scopes and night-vision goggles to Russia and sentenced to two years in federal prison.
According to prosecutors with the United States Attorney’s Central District of California, Elena Shifrin, a Mundelein, Illinois resident, participated along with multiple other people in shipping more than 60 items to Russia between 2017 and 2020 without obtaining approval from the U.S. State Department.
Shifrin pled guilty to violating the Arms Export Control Act in February, 2022.
According to U.S. attorneys, the items were purchased and mailed to Shifrin and other co-conspirators in Illinois and California and then mailed to Russia using fictitious senders and addresses.
The items were falsely identified as “non-export items such as clothing and concealed the defense articles in other items such as toolkits and kitchen appliances.”
Man sentenced:Journalist Evan Gershkovich sentenced to 16 years in Russian prison
Another co-conspirator sentenced, 2 remain on the run
Igor Panchernikov, a 43-year-old Corona, California resident and one of Shifrin’s co-conspirators who previously served in the United States Air Force Reserve, pleaded guilty in March 2023 to one count of conspiracy to violate the Arms Export Control Act and was sentenced to 27 months in federal prison in June 2023.
Two other men associated with the case, Boris Polosin, of Russia, and Vladimir Gohman, of Israel, remain fugitives.
A fifth individual, 59-year-old Vladimir Pridacha of Volo, Illinois, had his charges for the case dismissed on January 19.
This arrest is the latest in a continuing series of investigations into arms shipments to Russia.
In June, U.S. attorneys announced the conviction of 58-year-old Dimitry Timashev for “conspiracy to violate the Export Control Reform Act by exporting firearm parts, components, and ammunition to Russia without the required authorization.”
In exchange for the arms shipments, Timashev’s daughter received school tuition and rent for an apartment in Ekaterinburg, Russia.
In October 2023 a Brooklyn, New York resident, along with two Canadian nationals, was arrested, “in connection with a sophisticated global procurement scheme in which the defendants used two corporate entities registered in Brooklyn to unlawfully source and purchase two million dollars’ worth of dual-use electronics on behalf of end-users in Russia, including companies affiliated with the Russian military.”
Max Hauptman is a Trending Reporter for USA TODAY. He can be reached at MHauptman@gannett.com
veryGood! (156)
Related
- Federal Spending Freeze Could Have Widespread Impact on Environment, Emergency Management
- South Korean woman sues government and adoption agency after her kidnapped daughter was sent abroad
- Old Navy’s Cozy Szn Sale Includes $24 Sweaters, $15 Joggers & More Fall-Ready Staples Up to 68% Off
- A man and a woman are arrested in an attack on a former New York governor
- Trump's 'stop
- New Red Lobster CEO Damola Adamolekun: Endless shrimp created 'chaos' but could return
- AP Top 25: Texas returns to No. 1, Alabama drops to No. 7 after upsets force reshuffling of rankings
- ACC power rankings: Miami clings to top spot, Florida State bottoms out after Week 6
- Rolling Loud 2024: Lineup, how to stream the world's largest hip hop music festival
- Milton to become a major hurricane Monday as it heads for Florida | The Excerpt
Ranking
- Spooky or not? Some Choa Chu Kang residents say community garden resembles cemetery
- Judge rules the FTC can proceed with antitrust lawsuit against Amazon, tosses out few state claims
- Tia Mowry Shares Update on Her Dating Life After Cory Hardrict Divorce
- Jayden Daniels showcases dual-threat ability to keep Commanders running strong
- 2 killed, 3 injured in shooting at makeshift club in Houston
- Woman arrested after pregnant woman shot, killed outside Pennsylvania Wawa
- Why Teresa Giudice Is Slamming Fake Heiress Anna Delvey
- Riley Keough Shares Rare Pics of Twin Sisters Finley & Harper Lockwood
Recommendation
Skins Game to make return to Thanksgiving week with a modern look
Oklahoma death row inmate had three ‘last meals.’ He’s back at Supreme Court in new bid for freedom
As Trump returns to Butler, Pa., there’s one name he never mentions | The Excerpt
Cardi B Claps Back on Plastic Surgery Claims After Welcoming Baby No. 3
Could your smelly farts help science?
Ex-Delaware officer sentenced to probation on assault conviction
TikToker Taylor Rousseau Grigg’s Husband Speaks Out After Her Death
Today's Jill Martin Details Having Suicidal Thoughts During Breast Cancer Journey