USA v. Voronchenko
Case Number:
1:23-cr-00073
Court:
Nature of Suit:
Judge:
Firms
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December 04, 2023
Ex-Real Estate Atty Avoids Prison In Russia Sanctions Case
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.
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November 28, 2023
Feds Want No Prison Time For Ex-NY Atty Who Aided Oligarch
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.
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April 25, 2023
NY Atty Cops To $3.8M Scheme With Russian Oligarch
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.
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February 07, 2023
Russian Oligarch's Associate Charged In Sanctions Case
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.