Sunny Isles Beach broker pleads guilty to violating Russia-Ukraine sanctions, money laundering
ABLUpdated 23 hours Ago1 Mins read1
A Sunny Isles Beach-based luxury real estate broker pleaded guilty to a scheme to violate Russia-Ukraine sanctions and commit money laundering. Roman Sinyavsky of Family International Realty LLC and Miami VIP Properties faces up to five years in prison for his work with properties owned by sanctioned Russian oligarchs Viktor Perevalov and Valeri Abramov, according […]
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