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DOJ Seeks to KleptoCapture Sanctioned Russian Oligarch s NYC and Miami Properties Via Forfeiture | Ballard Spahr LLP
Last month we blogged on an indictment in the Southern District of New York (“SDNY”) charging Vladimir Voronchenko (“Vorenchenko”) with scheming to make payments to maintain multiple.
New york
United states
United arab emirates
Miami beach
Vladimir voronchenko vorenchenko
Viktor vekselberg
Task force kleptocapture
Ballard spahr
Biden administration strategy on countering corruption
Sdny us attorney office
Miami beach the subject properties
International emergency economic powers act
Southern district
Vladimir voronchenko
Forfeiture complaint
Subject properties
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