Feds Seek $75M In Properties Tied To Sanctions Evasion Case

By Charlie Innis · February 24, 2023, 11:14 PM EST

The U.S. Department of Justice wants to seize six luxury properties worth about $75 million that a Russian national allegedly maintained for a Russian oligarch who was seeking to evade U.S....

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Complaint

Case Information

Case Title

United States of America v. All That Lot Or Parcel of Land Located At 19 Duck Pond Lane, Southampton, New York 11968, Together With Its Buildings, Appurtenances, Improvements, Fixtures, Attachments, and Easements et al

Case Number

Court

New York Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

February 24, 2023

Recent Articles By Charlie

September 18, 2024
Kirkland Guides Waterton's $1.73B Multifamily Fund Closing
September 11, 2024
Top DC Real Estate News From Summer 2024
September 06, 2024
Property Plays: Faropoint, EPA, Lendlease
August 28, 2024
Healthcare REIT Adds $118M Of Properties To KKR Venture
August 27, 2024
4 Firms Build Sixth Street's $250M Industrial REIT Investment
August 22, 2024
Fla. Investment Firm Starts $500M Real Estate Credit Strategy
August 14, 2024
DC Tax Relief Can Aid Office Projects, But It's No 'Silver Bullet'
August 12, 2024
Claims Trimmed In Goldman Family's NYC Property Battle
August 06, 2024
Vornado Lines Up Deal To Lease 15-Floor NYC Office Building
August 06, 2024
Simpson Thacher Pilots Stonepeak's $3B Opportunities Fund