December 04, 2023
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 limited involvement in the lawbreaking.
November 28, 2023
The government asked a New York federal judge this week to allow a former real estate attorney, who admitted to participating in a money laundering scheme to help a Russian oligarch evade U.S. sanctions, to receive no prison time, despite the guidelines calling for 37 to 46 months.
April 25, 2023
A New York lawyer admitted Tuesday to playing a key role in a money laundering scheme to help a Russian oligarch evade U.S. sanctions while maintaining six high-end U.S. properties worth a combined $75 million, according to prosecutors.
February 07, 2023
A fugitive associate of Russian billionaire Viktor Vekselberg has been indicted in Manhattan for allegedly helping the oligarch maintain property in the U.S. after he was added to a list of people sanctioned by the U.S. government.