A civil forfeiture complaint was filed today for $3.4 million in proceeds from the sale of a music studio in Burbank, California. The complaint alleges that the proceeds, which are beneficially owned by Russian oligarch Oleg Deripaska, are the proceeds of sanctions violations. An indictment charging Deripaska with sanctions violations had been unsealed on Sept. 29, 2022, and Read More
Home » Justice Department Files Civil Forfeiture Complaint Against Sanctioned
Justice Department Files Civil Forfeiture Complaint Against Sanctioned
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