A civil forfeiture complaint has been filed to seize $3.4 million linked to the sale of a Burbank, California, music studio allegedly controlled by Russian oligarch Oleg Deripaska, who remains …
Tag:
oligarch
-
-
Opinion - EditorialPoliticsTop HeadlinesTrending NewsUS and World News
Top FBI Official Involved In ‘Russiagate’ Investigation Pleads Guilty To Conspiracy To Aid Russian Oligarch
Top FBI Official Involved In ‘Russiagate’ Investigation Pleads Guilty To Conspiracy To Aid Russian Oligarch Jake Smith on August 15, 2023 A former FBI official who played a key role …
-
US and World News
Ex-FBI agent pleads guilty over illegal work for Russian oligarch under US sanctions
by Reutersby ReutersBy Jody Godoy (Reuters) – A former FBI agent admitted to working for Russian oligarch Oleg Deripaska while he was under U.S. sanctions and pleaded guilty to one count of …
-
Opinion - EditorialPoliticsTop HeadlinesTrending NewsUS and World News
Devon Archer Says Kazakh Oligarch Wired Hunter Money For A Luxury Car Around The Time He Met Joe Biden In DC
Devon Archer Says Kazakh Oligarch Wired Hunter Money For A Luxury Car Around The Time He Met Joe Biden In DC Nick Pope on August 3, 2023 Devon Archer, a …
-
US and World News
U.S. attorney general OKs transfer of forfeited funds from Russia oligarch for use in Ukraine
by Reutersby ReutersWASHINGTON (Reuters) – U.S. Attorney General Merrick Garland has authorized the first transfer of forfeited Russian assets for use in Ukraine, he said on Wednesday. The Justice Department last year …
-
US and World News
US lawyer pleads guilty to dealing with Russian oligarch under sanctions
by Reutersby ReutersBy Luc Cohen NEW YORK (Reuters) – A New York lawyer pleaded guilty on Tuesday to making $3.8 million in payments to maintain properties that were beneficially owned by Viktor …
-
US and World News
Sanctioned oligarch accuses U.S. of stealing his assets, vows to fight in Russian court
by Reutersby ReutersBy Alexander Marrow MOSCOW (Reuters) – Konstantin Malofeyev, a Russian businessman who is under U.S. sanctions, on Thursday accused the United States of trying to steal $5.4 million of his …
-
New York NewsPolice Blotter
Associate Of Sanctioned Oligarch Indicted For Sanctions Evasion And Money Laundering
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Andrew C. Adams, the Director of Task Force KleptoCapture, Ivan J. Arvelo, the Special Agent in Charge …
-
US and World News
U.S. says associate of Russian oligarch Vekselberg charged over sanctions evasion
by Reutersby ReutersBy Kanishka Singh and Katharine Jackson WASHINGTON (Reuters) – U.S. prosecutors charged a Russian citizen who was also a U.S. resident with facilitating a sanctions evasion and money laundering scheme …
-
Featured NewsOpinion - EditorialPoliticsTop HeadlinesTrending NewsUS and World News
Ex-Top FBI Agent Charged With Illegally Working For Russian Oligarch
Ex-Top FBI Agent Charged With Illegally Working For Russian Oligarch Trevor Schakohl on January 23, 2023 Authorities charged a former Special Agent In Change of the FBI’s Counterintelligence Division in …
-
US and World News
Deutsche Bank in $26.3 million shareholder settlement over Epstein, Russian oligarch ties
by Reutersby ReutersBy Jonathan Stempel NEW YORK (Reuters) – Deutsche Bank AG agreed to pay $26.25 million to settle a U.S. shareholder lawsuit accusing the German bank of lax oversight while doing …
-
Top HeadlinesUS and World News
U.S. agents search New York properties linked to sanctioned Russian oligarch -NBC
by Reutersby ReutersNEW YORK (Reuters) – U.S. law enforcement agents on Thursday searched New York properties linked to Viktor Vekselberg, a sanctioned billionaire Russian oligarch, NBC New York reported, as Washington seeks …
-
Department of Justice Press Releases
United States Obtains Warrant For Seizure Of Two Airplanes Of Russian Oligarch Roman Abramovich Worth Over $400 Million
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Andrew C. Adams, Task Force KleptoCapture Director, Michael J. Driscoll, the Assistant Director-in-Charge of the New York …
-
Department of Justice Press Releases
Russian Oligarch Charged With Violating United States Sanctions
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of …
-
Department of Justice Press Releases
$90 Million Yacht of Sanctioned Russian Oligarch Viktor Vekselberg Seized by Spain at Request of United States
by DOJ Pressby DOJ PressWASHINGTON – Spanish law enforcement today executed a Spanish court order freezing the Motor Yacht (M/Y) Tango (the Tango), a 255-foot luxury yacht owned …
-
Department of Justice Press Releases
Russian Oligarch Charged With Making Illegal Political Contributions
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau …
-
Department of Justice Press Releases
TV Producer For Russian Oligarch Charged With Violating Crimea-Related Sanctions
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of …