Miami real estate broker Roman Sinyavsky pleaded guilty today to engaging in a scheme to violate U.S. sanctions and commit money laundering by conducting transactions involving blocked properties owned by sanctioned Russian oligarchs Viktor Perevalov and Valeri Abramov. Read More
Home » Miami-Based Real Estate Broker Pleads Guilty to Conspiracy to Violate
Miami-Based Real Estate Broker Pleads Guilty to Conspiracy to Violate
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