Roman Storm will face trial beginning July 14 2025 on allegations of money laundering, sanctions violations, and transmitting criminally derived funds

Event date

May 16, 2025

Quotes that support claims

"The Government writes to update the Court regarding this case, which is scheduled for trial on July 14, 2025," the letter said. "After review of this case, this Office and the Office of the Deputy Attorney General have determined that this prosecution is consistent with the letter and spirit of the April 7, 2025 Memorandum from the Deputy Attorney General."

The U.S Attorney’s Office for the Southern District of New York said Thursday it would not move forward with a part of Storm’s charges ahead of a July 14 trial.

The U.S Attorney's Office for the Southern District of New York said on Thursday it would not move forward with a part of Storm's charges ahead of a July 14 trial, but said they plan to proceed with charges related to money laundering, some related to unlicensed money transmitting and another on a conspiracy to violated the International Emergency Economic Powers Act, according to a court filing.

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Week 20 of 2025