Fla. Broker Gets 1 Year For Helping Russians Evade Sanctions

By Carolina Bolado · June 13, 2025, 12:43 PM EDT

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...

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Case Information

Case Title

USA v. Sinyavsky

Case Number

1:24-cr-20529

Court

Florida Southern

Nature of Suit

Date Filed

December 04, 2024