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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...
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...
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...
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,...
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...
Dozens of sanctioned superyachts seized from Russian oligarchs still hang in limbo, racking up...
Business Insider via Yahoo News· 1 year agoDozens of superyachts have been seized by US and European authorities since Russia invaded...
Briton arrested in Spain for allegedly helping oligarch evade sanctions
Press Association News via AOL· 1 year agoA British man has been arrested in Spain for extradition to the US for allegedly helping an oligarch...
U.S.-backed REPO task force seized $30 billion in Russian oligarchs' yachts, other assets, since...
The Week via Yahoo News· 2 years agoSeized Russian yacht Eugene Tanner/AFP/Getty Images A multinational task force set up after Russia's...
Gibraltar sells Russian oligarch's yacht for $37.5 million
CBS News via Yahoo News· 2 years agoGibraltar on Tuesday sold a superyacht belonging to Russian oligarch Dmitry Pumpyansky for $37.5...
FBI, Homeland Security search alleged properties of Russian oligarch in New York and Florida
NBC News via Yahoo News· 2 years agoFederal agents have searched an apartment in Manhattan, an estate in the Hamptons and a Miami...