Public Safety

Associate of sanctioned Russian oligarch indicted in money laundering scheme

Name: Associate of sanctioned Russian oligarch indicted in money laundering scheme
Uploaded: 2023-02-07T19:30:47-08:00
Channel: NBC Palm Springs
Description: A Russian national was indicted for helping an oligarch evade US sanctions by financing multimillion dollar properties in Manhattan, the Hamptons and Florida — the latest sign that prosecutors continue to put pressure on wealthy businessmen with ties to the Kremlin.

By: Pristine Villarreal

February 7, 2023

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