USA v. Sinyavsky

Track this case

Case overview

Case Number:

1:24-cr-20529

Court:

Florida Southern

Nature of Suit:

Judge:

Beth Bloom

Firms

  1. June 13, 2025

    Fla. Broker Gets 1 Year For Helping Russians Evade Sanctions

    A Florida federal judge on Friday sentenced a real estate broker to one year in prison for managing bank accounts and luxury condominiums on behalf of two Russians subject to sanctions barring them from owning property in the United States.

  2. January 16, 2025

    Fla. Real Estate Broker Cops To Money Laundering Scheme

    A Miami-based real estate broker pled guilty Thursday to a federal conspiracy-related charge of money laundering and evading sanctions, admitting to a scheme in which he managed bank accounts and luxury condominiums on behalf of two Russians who are prohibited from owning property in the U.S.