ORLANDO, Fla. — (ORLANDO, Fla.) -- The Orlando-based import export company Metalhouse LLC touts itself as a 'highly reputable global trading partner for steel products' but federal prosecutors said the company's president was anything but reputable.
Ting Shen/Bloomberg via Getty ImagesORLANDO, Fla. — -- The Orlando-based import export company Metalhouse LLC touts itself as a “highly reputable global trading partner for steel products” but federal prosecutors said the company’s president was anything but reputable.
According to the indictment, Unsalan provided Kurchenko with more than $150 million in return for steelmaking materials. Unsalan engaged in trade with these sanctioned individuals and entities to procure steelmaking equipment and raw material despite knowing that Kurchenko, Gaz-Alyans and Vneshtorgservis were subject to U.S. sanctions that prohibited Unsalan from doing business with them, the indictment said.
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