Bearbeiten von „Associate Of Russian Oligarch Accused Of Violating Sanctions“

NEW YORK (AP) - An associate of a Russian billionaire was charged in an indictment unsealed Tuesday with violating U.S.<br>sanctions and money laundering.<br> The indictment charged Vladimir Voronchenko, a Russian who is a permanent U.S. resident, with joining a scheme to make over $4 million in payments to maintain four U.S. properties belonging to the sanctioned oligarch Viktor Vekselberg.<br><br>Authorities said Voronchenko also tried to sell two of those properties.<br> Voronchenko was also charged with contempt of court for fleeing the U.S. after receiving a grand  [http://www.bejacsc.org/virtuallibrary/index.php?title=User:ShirleyCoulombe Lawyer istanbul] jury subpoena last May on Fisher Island, Florida, that required his testimony.<br>If you have any concerns concerning exactly where and how to use [https://www.wiklundkurucuk.com/Lawyer-istanbul-ee Lawyer istanbul], you can call us at the web-site. Voronchenko took a flight from Miami to Dubai, United Arab Emirates, and then to Moscow, authorities said.<br> Voronchenko,  [https://redemaiscondominios.com.br/blog/everything-that-you-should-know-about-criminal-defense-lawyer Lawyer istanbul] 70, has lived in Moscow, Manhattan, Southampton, New York and Fisher Island, Florida, while promoting himself as as a successful businessman, art collector  [https://www.wiklundkurucuk.com/Lawyer-istanbul-hn Lawyer istanbul] and  [https://www.wiklundkurucuk.com/Lawyer-istanbul-lb Lawyer istanbul] dealer and a close friend and business associate of Vekselberg, whose yacht and private airplane were blocked last year by the U.S.<br><br>Treasury Office of Foreign Assets Control, U.S. officials said in a release.<br> The release said Vekselberg, through a series of shell companies, has owned real estate worth about $75 million, including a Manhattan apartment, an estate in Southampton, New York, along with a Fisher Island, Florida apartment and a penthouse apartment there.<br> Authorities said Voronchenko and others tried to sell the Manhattan apartment and the Southampton estate after Vekselberg was sanctioned in 2018 by the U.S.<br><br>Treasury Office.<br> It was not immediately clear if Voronchenko has a [https://www.wiklundkurucuk.com/Lawyer-istanbul-ba Lawyer istanbul].<br> Federal agents in September  connected to Voronchenko and Vekselberg.<br> ___<br>  The story has been corrected to fix the spelling of Voronchenko's first name.<br><br>It is Vladimir not Vladimire.<br>