Ex-Real Estate Atty Avoids Prison In Russia Sanctions Case

By Pete Brush · December 4, 2023, 2:32 PM EST

A Manhattan federal judge on Monday allowed a longtime real estate attorney who facilitated tax and insurance payments for a sanctioned Russian oligarch to avoid prison, citing his advanced age and...

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Case Information

Case Title

USA v. Voronchenko

Case Number

1:23-cr-00073

Court

New York Southern

Nature of Suit

Date Filed

February 07, 2023