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DoJ moves to seize 6 luxury properties in New York, the Hamptons, and Florida worth $75 million from...
Business Insider via Yahoo News· 1 year agoRussian oligarch Viktor Vekselberg owns a property on Park Avenue in New York, per the DoJ.Mikhail...
The Department of Justice charged 2 men over helping to conceal Russian oligarch Viktor Vekselberg's...
Business Insider via Yahoo News· 1 year agoRichard Masters, who was arrested in Spain on sanctions evasion and money laundering charges, used a...
Federal agents raid the homes of Russian oligarch Viktor Vekselberg
The Hill via Yahoo News· 2 years agoFederal agents searched properties allegedly linked to Russian oligarch Viktor Vekselberg Thursday,...
Vekselberg-Linked Firm Helps Pay for ANC’s Electoral Conference
Bloomberg via Yahoo News· 1 year ago(Bloomberg) -- A manganese mining company to which sanctioned Russian businessman Viktor Vekselberg...
Justice Department is seizing $75 million in real estate tied to Russian oligarch
NBC News via Yahoo News· 1 year agoThe Justice Department’s “Operation KleptoCapture” is seeking to seize luxury real-estate in Miami,...
Lawyer for Sanctioned Russian Oligarch Avoids Jail for Money Laundering
Bloomberg via Yahoo News· 5 months ago(Bloomberg) -- A New York lawyer who helped manage luxury properties in Manhattan and the Hamptons...
A cousin of a sanctioned Russian oligarch reportedly has 'deep' ties to Rep. George Santos and had...
Business Insider via Yahoo News· 1 year agoRepublican Rep. George Santos of New York in the House Chamber on January 4, 2023.OLIVIER...
Pair charged with hiding Russian oligarch's ties to yacht
Associated Press via Yahoo News· 1 year agoTwo businessmen have been charged with trying to conceal a sanctioned Russian oligarch's ownership...
FBI agents search luxury US homes of Russian oligarch and Putin ally
The Independent via Yahoo News· 2 years agoFBI agents have searched luxurious US properties belonging to a sanctioned Russian oligarch with...
New York attorney pleads guilty to assisting sanctioned Russian oligarch
ABC News via Yahoo News· 1 year agoA New York attorney is charged in a scheme to make nearly $4 million in payments to maintain six...