Vladimir Voronchenko fled from Miami to Moscow from accusations of violating US sanctions against the owner of Renova Vekselberg’s housing problem framed his friend. U.S. Attorney’s Office charged Vladimir VoroncheNKO, a businessman from Russia with permanent residence in the United States, conspiring to circumvent sanctions against billionaire Viktor Vekselberg, money laundering and contempt of court, […]
US Attorney General Merrick Garland announced Wednesday the creation of a task force to prosecute “corrupt Russian oligarchs” and violators of sanctions imposed on Russia for its invasion of Ukraine. Writes about it “Mirrors of the Week”. “The Department of Justice is using its full power to seize the assets of individuals and entities that […]
The US Department of Justice announced the seizure of $ 3.6 billion in cryptocurrency, which was stolen in 2016 by Russian Ilya Lichtenstein. All these years, he and his wife Heather Morgan have been laundering bitcoins stolen from the Bitfinex exchange, but they left too many traces that brought cybercrime agents to them. In the […]