United States of America v. Real Property Located at 10295 Collins Avenue, et al

  1. January 09, 2025

    Fla. Condos Tied To Sanctioned Russians Transferred To Feds

    The U.S. government has taken ownership of two Florida luxury condominiums allegedly tied to Russians sanctioned for their roles in the annexation of the Ukrainian region of Crimea in 2014 and for their involvement in the properties being used to launder rental proceeds.

  2. February 22, 2024

    Feds Say Russian Citizens Laundered Cash With Fla. Condos

    Federal officials in South Florida announced Thursday that they have initiated forfeiture proceedings against two condominium units located in Miami, saying that they're owned by a pair of Russians who were prohibited from owning U.S. property due to the 2014 invasion of Crimea in Ukraine.