New case filed in DC alleges #Syria & #Ukraine sanctions money laundering conspiracy to provide jet fuel to #Assad. June 14, 2018 ~ Tim Hogan Link to the Indictment Share this:TwitterFacebookLike this:Like Loading... Published by Tim Hogan Expat New Englander. BA UMass Amherst. Political Science. Int'l Relations, 中文 Minors. JD, Univ. Hawaii Law Sch. Liberal. Still have my Kennedy Johnson Button. View all posts by Tim Hogan