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December 04, 2024

USA v. Sinyavsky

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Case Number:

1:24-cr-20529

Court:

Florida Southern

Nature of Suit:

Judge:

Beth Bloom

Firms

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  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.

1 other articles on this case. View all »

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