The Department of Justice’s Task Force KleptoCapture unseals two cases seeking Russian oligarch property forfeiture in New York and Florida for “violating Russian economic sanctions and money laundering”.

Vekselberg viktor feliksovich

In a civil forfeiture complaint filed by the US Attorney for the Southern District of New York, the government seeks the forfeiture of six real properties worth approximately $75 million that are allegedly the proceeds of sanctions violations and international money laundering transactions.

Read more