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Florida Steel Traders Sentenced for Money Laundering and Russia-Ukraine Sanctions Violations!
Two key figures in the Florida-based steel trading company, Metalhouse LLC, have been sentenced after pleading guilty to multiple charges involving money laundering and breaches of U.S. sanctions. John Can Unsalan, the president of Metalhouse LLC, has been sentenced to six years in prison and ordered to forfeit $160 million. Sergey Karpushkin, a Belarusian national residing in Miami, received a 21-month prison sentence and was ordered to forfeit $4.7 million.