USA v. Voronchenko

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Case overview

Case Number:

1:23-cr-00073

Court:

New York Southern

Nature of Suit:

Judge:

Mary Kay Vyskocil

  1. December 04, 2023

    Ex-Real Estate Atty Avoids Prison In Russia Sanctions Case

    A Manhattan federal judge on Monday allowed a longtime real estate attorney who facilitated tax and insurance payments for a sanctioned Russian oligarch to avoid prison, citing his advanced age and limited involvement in the lawbreaking.

  2. November 28, 2023

    Feds Want No Prison Time For Ex-NY Atty Who Aided Oligarch

    The government asked a New York federal judge this week to allow a former real estate attorney, who admitted to participating in a money laundering scheme to help a Russian oligarch evade U.S. sanctions, to receive no prison time, despite the guidelines calling for 37 to 46 months.

  3. April 25, 2023

    NY Atty Cops To $3.8M Scheme With Russian Oligarch

    A New York lawyer admitted Tuesday to playing a key role in a money laundering scheme to help a Russian oligarch evade U.S. sanctions while maintaining six high-end U.S. properties worth a combined $75 million, according to prosecutors.

  4. February 07, 2023

    Russian Oligarch's Associate Charged In Sanctions Case

    A fugitive associate of Russian billionaire Viktor Vekselberg has been indicted in Manhattan for allegedly helping the oligarch maintain property in the U.S. after he was added to a list of people sanctioned by the U.S. government.