John Can Unsalan, a/k/a Hurrem Can Unsalan, 41, from Orlando and head of Metalhouse LLC, admitted to conspiring in money laundering activities that violated U.S. sanctions. He was involved in transactions exceeding $150 million in metal products from businesses owned by the sanctioned oligarch Sergey Kurchenko, who faced sanctions from the Department of the Treasury Office of Foreign Assets Control (OFAC) in 2015 due to misappropriation of Ukrainian state assets.