Wendy Siegelman

DOJ Seizing Luxury Hamptons, NYC Pads in $75M Real-Estate Raid on Russian Oligarch

Prosecutors allege that Vekselberg’s previously indicted business associate Vladimir Voronchenko violated sanctions and was involved in international money laundering.

https://www.nbcnewyork.com/investigations/doj-seizing-luxury-hamptons-nyc-pads-in-75m-real-estate-raid-on-russian-oligarch/4121315/

#Vekselberg #Russia #MoneyLaundering #RussianSanctions #SanctionsEvasion

DOJ Seizing Luxury Hamptons, NYC Pads in $75M Real-Estate Raid on Russian Oligarch

Russian oligarch Viktor Vekselberg, a billionaire and close ally of President Vladimir Putin, heads the Moscow-based Renova Group, a conglomerate encompassing…

NBC New York
Feb 24, 2023 at 5:21pmWeb
Show threadEarthOneFeb 25, 2023

@wendysiegelman So Russian oligarch and Putin money launderer Vekselberg had some US properties now lost to a DOJ cleanup.

And former drag queen and US House Rep. George "Crime-in-progress" Santos (R) is linked to yet another Trump-Russia election fraud scandal: Mr. MPD MAGA is ubiquitous. How proud Speaker "Nose-ring" Kevin must be! #Trump #Russia #MAGA #MoneyLaundering #Santos #McCarthy