close
Fox News Flash top headlines are here. Check out what’s clicking on Foxnews.com.
An associate of a Russian billionaire was charged in an indictment unsealed Tuesday with violating U.S. sanctions and money laundering.
The indictment charged Vladimir Voronchenko, a Russian who is a permanent U.S. resident, with joining a scheme to make over $4 million in payments to maintain four U.S. properties belonging to the sanctioned oligarch Viktor Vekselberg. Authorities said Voronchenko also tried to sell two of those properties.
RUSSIAN OLIGARCH CHARGED IN NY FOR VIOLATING US SANCTIONS
Voronchenko was also charged with contempt of court for fleeing the U.S. after receiving a grand jury subpoena last May on Fisher Island, Florida, that required his testimony. Voronchenko took a flight from Miami to Dubai, United Arab Emirates, and then to Moscow, authorities said.
A Russian-born U.S. citizen has been indicted for scheming to assist a sanctioned oligarch in maintaining his U.S. properties.
Voronchenko, 70, has lived in Moscow, Manhattan, Southampton, New York and Fisher Island, Florida, while promoting himself as a successful businessman, art collector and dealer and a close friend and business associate of Vekselberg, whose yacht and private airplane were blocked last year by the U.S. Treasury Office of Foreign Assets Control, U.S. officials said in a release.
The release said Vekselberg, through a series of shell companies, has owned real estate worth about $75 million, including a Manhattan apartment, an estate in Southampton, New York, along with a Fisher Island, Florida apartment and a penthouse apartment there.
FEDS MOVE TO SEIZE RUSSIAN BILLIONAIRE’S $90 MILLION PRIVATE AIRPLANE
Authorities said Voronchenko and others tried to sell the Manhattan apartment and the Southampton estate after Vekselberg was sanctioned in 2018 by the U.S. Treasury Office.
It was not immediately clear if Voronchenko has a lawyer.
CLICK HERE TO GET THE FOX NEWS APP
Federal agents in September searched several of the properties connected to Voronchenko and Vekselberg.
QR codes that were once seen as a convenient shortcut for checking menus or paying…
Artificial intelligence has slipped quietly into our meetings. Zoom, Google Meet and other platforms now…
You don't have to be a celebrity to want hotel privacy. Many guests, like Carol…
We all know the frustration of slow or unreliable Wi-Fi. Whether it's buffering during a…
Columbia University recently confirmed a major cyberattack that compromised personal, financial and health-related information tied…
Rental car drivers are now turning to artificial intelligence to protect themselves from surprise damage…