Former Trump Campaign Adviser Charged with Working for Sanctioned Russian Network and Money Laundering

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ICARO Media Group
Politics
05/09/2024 18h37

In a significant development, the U.S. government has recently charged Dimitri Simes, a Russian-born U.S. citizen and former adviser to Donald Trump's 2016 presidential campaign, with working for a sanctioned Russian state television network and laundering the proceeds. The Department of Justice announced the indictments on Thursday, accusing Simes and his wife, Anastasia Simes, of receiving over $1 million and other perks in exchange for work done for Russia's Channel One since June 2022.

The indictment alleges that the payments and benefits were offered to the Simeses by the state-sanctioned Russian network, despite the network's sanctions imposed by the U.S. in 2022 following Russia's invasion of Ukraine. Both Dimitri Simes, aged 76, and his wife, Anastasia Simes, who reside in Virginia, are believed to be in Russia at present.

U.S. Attorney Matthew M. Graves, in a statement announcing the indictments, stated that the defendants violated the sanctions imposed in response to Russia's aggression in Ukraine. Graves emphasized that such violations have a detrimental impact on national security interests, a fact that should have been uniquely understood by Dimitri Simes given his experience and background as a U.S. citizen who escaped the Soviet Union.

These indictments come at a critical time when concerns regarding Russian interference in the upcoming U.S. election through online disinformation and propaganda have resurfaced. Federal authorities had already charged two employees of the Russian media organization RT earlier this week for covertly funding a Tennessee company that produced pro-Russian content.

Dimitri Simes, known for his leadership in the Washington think tank called the Center for the National Interest, featured prominently in the special counsel Robert Mueller's investigation into Russian interference in the 2016 presidential election and potential ties to the Trump campaign. The Mueller report documented Simes's interactions with various individuals close to Trump, including Jared Kushner, Trump's son-in-law.

The report revealed that prior to a meeting, Simes had sent Kushner a letter detailing potential talking points about Russia for Trump and also shared derogatory information about Bill Clinton, which was subsequently forwarded to other campaign representatives. It is important to note that Simes was never charged with any crime in relation to the investigation.

Anastasia Simes, on the other hand, faces a separate indictment, which alleges that she received funds from Alexander Udodov, a sanctioned Russian businessman with ties to the Russian government. Udodov, who has faced investigations for money laundering, was sanctioned last year for his support to the Russian government. He is the former brother-in-law of Russian Prime Minister Mikhail Mishustin and has been involved in business dealings with both of them.

Messages left with attorneys representing Simes and the Trump campaign are yet to be returned. As this legal case unfolds, the charges against Simes highlight the ongoing concerns surrounding foreign influence in U.S. politics and the necessity to safeguard against potential interference in the upcoming election.

The views expressed in this article do not reflect the opinion of ICARO, or any of its affiliates.

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