President of Metalhouse LLC Pleads Guilty to Conspiracy to Launder Over $150 Million to Promote Russian Sanctions Violations
The president of Metalhouse LLC, John Can Unsalan, also known as Hurrem Can Unsalan, has pleaded guilty to engaging in a conspiracy to commit money laundering aimed at promoting violations of U.S. sanctions. The illicit scheme involved conducting transactions to acquire over $150 million in metal products from companies owned by Sergey Kurchenko, a sanctioned Russian oligarch.