Anton "Tony" Lazzaro was found guilty by a federal jury in April of one count of conspiracy to commit sex trafficking of a minor as well as five counts of sex trafficking of a minor.
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Businessmen, Vladislav Osipov, a Russian national, and Richard Masters, a United Kingdom national, charged with facilitating a sanctions evasion and money laundering in relation to the ownership and operation of $90 million yacht owned by Russian oligarch Viktor Vekselberg.