Associate of Sanctioned Oligarch Indicted for Sanctions Evasion and Money Laundering | OPA | Department of Justice | Operation Deimos | Scoop.it
From www.justice.gov - February 7, 2023 1:59 PM

A federal court in New York unsealed an indictment today charging a citizen of the Russian Federation and legal permanent resident of the United States, with participating in a scheme to make over $4 million in U.S. dollar payments to maintain four real properties in the United States that were owned by Viktor Vekselberg, a sanctioned oligarch, as well as to attempt to sell two of those properties.