Exclusive | Luxurious South Florida estate tied to a Russian oligarch who died under unusual circumstances sells for $14.82MThe Fisher Island estate of a deceased Russian oligarch sold for $14.82 million amidst troubled family dynamics and financial secrecy.
South Florida broker faces prison time after managing condos for sanctioned Russian oligarchsA South Florida broker faces imprisonment for violating sanctions on two Russian oligarchs who owned luxury condos.
Exclusive | Luxurious South Florida estate tied to a Russian oligarch who died under unusual circumstances sells for $14.82MThe Fisher Island estate of a deceased Russian oligarch sold for $14.82 million amidst troubled family dynamics and financial secrecy.
South Florida broker faces prison time after managing condos for sanctioned Russian oligarchsA South Florida broker faces imprisonment for violating sanctions on two Russian oligarchs who owned luxury condos.
Allegations of Massive Tax Evasion Levied Against Roman AbramovichAbramovich's companies allegedly avoided $6 billion in taxes using offshore schemes, showcasing systemic financial exploitation linked to his vast investments.
She Was a Russian Socialite and Influencer. Cops Say She's a Crypto Laundering KingpinWestern authorities have identified Ekaterina Zhdanova as the head of a sophisticated cryptocurrency money-laundering operation linked to Russian criminals.
What X's alleged ties to Russian oligarchs mean for Musk DW 08/30/2024Transparency in ownership of influential tech platforms is crucial for public discourse.
Two Russian oligarchs win court ruling over EU sanctionsThe European Court of Justice ruled insufficient evidence against Russian oligarchs for EU sanctions related to Ukraine conflict.Aven and Fridman won against sanctions from 2022-23, but remain under punitive measures till March 2023.