The Justice Department’s “Operation KleptoCapture” is seeking to seize luxury real-estate in Miami, the Hamptons and New York City, worth roughly $75 million and belonging to Russian oligarch Viktor Vekselberg, court documents show.
that Vekselberg’s business associate Vladimir Voronchenko, a fugitive who was indicted this month, violated sanctions and was involved in international money laundering. After Vekselberg was sanctioned in 2018, Voronchenko tried to sell properties in Park Avenue and Southampton without obtaining proper U.S. approval in violation of sanctions laws, prosecutors said.
The addresses identified in court documents are 19 Duck Pond Lane, Southampton, New York; 515 Park Avenue, Units 21 and 2I, New York, New York; 7002 Fisher Island Drive, Unit 7002 PH2, Miami Beach, Florida; and 7183 Fisher Island Drive, Units 7182 and 7183, Miami Beach, Florida. The payments allegedly went to Cohen’s company, Essential Consultants, which was the same company that Cohen used to wire Daniels $130,000 to stop her from going public with her account of an alleged sexual affair with President Donald Trump over a decade ago., a spokesman for Vekselberg, told NBC News that neither Vekselberg nor his business, Renova Group, had ever"had any contractual relationship with Mr. Cohen or Essential Consultants.
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