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White Collar Crimes

White Collar Crime, a term reportedly first coined in 1939, is synonymous with the full range of frauds committed by business and government professionals.

  1. DMITRY VLADIMIROVICH SHEGUROV

    International Emergency Economic Powers Act (IIPA); Conspiracy to Commit IEEPA; Conspiracy to Commit Arms Export Control Act (AECA); and Commit Wire Fraud

    Dmitry Shegurov and his co-conspirators, Sergey Klinov, and Yury Savin, are wanted for their involvement in several white collar crimes. All were involved in business with ARC Electronics, a Russian procurement company. Dmitry Shegurov, Sergey Klinov, and Yury Savin were indicted for violating the International Emergency Economic Powers Act (IEEPA), conspiring to violate IEEPA, conspiring to violate the Arms Export Control Act (AECA), and committing wire fraud from October 1, 2008 to September 28, 2012. Subjects in the U.S. were allegedly exporting controlled dual use technology from U.S. companies to Dmitry Shegurov, Sergey Klinov, and Yury Savin, in Russia. The Russian subjects reportedly wired funds back to the U.S. through third countries in order to disguise its origin and association to the Russian military and intelligence agencies as the final end users.

    On September 28, 2012, the United States District Court, Eastern District of New York, indicted Dmitry Shegurov, Sergey Klinov, and Yury Savin for violating the above-listed offenses. Additionally, Shegurov and Klinov were also charged with obstruction of justice.

    Date(s) of Birth Used: May 31, 1983 Hair: Brown
    Eyes: Brown
    Height: Approximately 5'9"
    Weight: Approximately 180 pounds Sex: Male
    Race: White
    Occupation: Shegurov is an executive of Arsenal, a subsidiary of APEX.