Feds Want No Prison Time For Ex-NY Atty Who Aided Oligarch

By Craig Clough · November 28, 2023, 3:38 PM EST

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...

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Case Information

Case Title

USA v. Voronchenko

Case Number

1:23-cr-00073

Court

New York Southern

Nature of Suit

Date Filed

February 07, 2023