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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...
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...
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...
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...
U.S. charges two men with facilitating sanctions evasion of Russian oligarch's yacht
Reuters via Yahoo News· 1 year agoWASHINGTON (Reuters) -The U.S. government said on Friday it charged two businessmen, one Russian and...
A cousin of a sanctioned Russian oligarch reportedly has 'deep' ties to Rep. George Santos and had...
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...