The U.S. Justice Department on February 22 announced enforcement actions in five separate federal cases against sanctioned Russian oligarchs and networks supporting Russia.
The U.S. government is moving to seize a Russian oligarch’s luxury South Florida condominiums as part of a series of arrests, indictments and civil forfeiture actions against Russian businessmen ahead of the two-year anniversary of the country’s Feb. 24, 2022 invasion of Ukraine.
WASHINGTON (AP) The Justice Department announced a series of arrests and indictments Thursday against Russian businessmen and their facilitators in five separate federal cases that span New York, Florida, Georgia and the District of Columbia. The action was timed to coincide with the two-year anniversary of Russia’s invasion of Ukraine, which began Feb. 24, […]