Alexander Fishenko and others sold cutting-edge microelectronics that could be used in Russian weapons systems, according to federal prosecutors.
(AP Photo/Alexander Zemlianichenko)
Prosecutors say Alexander Fishenko and others sold cutting-edge microelectronics that could be used in Russian weapons systems, exchanged communications with Russian intelligence and tried to hide documents when they suspected authorities were onto them.
"(If) you are making it up, make it up pretty, correctly, and make sure it looks good," Fishenko allegedly wrote in one message to someone falsifying information.
Fishenko and six others charged in the alleged scheme are expected to appear Thursday morning in Houston federal court.
An indictment unsealed Wednesday accuses Fishenko of scheming to purposely evade strict export controls for cutting-edge microelectronics. It also charges Fishenko with money laundering and operating inside the United States as an unregistered agent of the Russian government.
The name of Fishenko's attorney was not immediately available. His wife, Viktoria, who was identified as a co-owner of her husband's business but not charged, declined to comment Wednesday.
"I will speak when I know what's going on," she said.