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In February 2000, guilty pleas were submitted by a bank employee and spouse and the three corporations for conspiracy to commit money laundering, operating an unlawful banking and money transmitting business in the United States, and aiding/ abetting Russian banks in conducting unlawful and unlicensed banking activities in the United States. The defendants admitted their money-laundering scheme was designed, in part, to help Russian individuals/businesses transfer funds in violation of Russian currency controls, custom duties, and taxes. The three corporations agreed to forfeit more than $6 million in their New York bank accounts. In August 2000, a federal court held that the United States had sufficient facts to establish probable cause to seize another $27 million from two New York correspondent accounts belonging to a Russian bank.

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