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Roman Sinyavsky, a Miami real estate broker, pleaded guilty to charges related to violating U.S. sanctions and money laundering. His actions involved managing properties owned by sanctioned Russian oligarchs, including Viktor. This plea comes amid ongoing investigations into illicit financial activities linked to foreign entities, including a massive fraud case involving an Ontario man and a so-called 'mystery Miami party boy.' Additionally, prosecutors are pursuing the illicit profits of a businessman who died in 2023 but was previously accused of funneling corrupt funds into Miami's real estate market from dealings with the Venezuelan government.
‘Project Gaslight’: Canada seeks extradition of Indian-origin person from UAE behind extortion cases https://t.co/szMe7LMq6m (Reports @anirudhb)
Another agent get's in trouble: Miami real estate broker Roman Sinyavsky pleaded guilty today to engaging in a scheme to violate U.S. sanctions and commit money laundering by conducting transactions involving blocked properties owned by sanctioned Russian oligarchs Viktor… https://t.co/li37CMMGI6
A businessman accused of moving millions of dollars into Miami’s real estate market from his corrupt dealings with the Venezuelan government died in 2023. But that didn’t stop prosecutors from going after the illicit profits that he made... https://t.co/J4XrHBaIR7
