» U.S. Seeks Forfeiture of Manhattan Real Estate Tied to Fraud
11/09/13 00:08 from NYT > Europe
Federal authorities said that some of the spoils from a $230 million tax fraud in Russia were laundered through the purchase of luxury condos and commercial spaces.
» U.S. Seeks Seizure Of Real Estate Connected To Magnitsky Fraud Scheme
10/09/13 22:34 from Radio Free Europe / Radio Liberty
U.S. authorities have moved to seize millions of dollars' worth of Manhattan real estate in what would be the first asset seizure connected to the tax fraud scheme uncovered by Russian lawyer Sergei Magnitsky.
