NY Atty Cops To $3.8M Scheme With Russian Oligarch

By Phillip Bantz · April 25, 2023, 5:41 PM EDT

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...

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Documents

Case Information

Case Title

USA v. Voronchenko

Case Number

Court

New York Southern

Nature of Suit

Date Filed

February 07, 2023

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