Miami's real estate broker was convicted of a money laundering fee because the two approved Russian Oligar Hi supported rental and sales. Florida luxury property -When a US real estate agent is first responsible under federal law.
Romantic Shin Yabsky was convicted earlier this month for conducting real estate trading, including blocked real estate owned by Vladimir Putin dolls.
The two Oligarches were first in 2018 by the Foreign Bureau of the Ministry of Finance (OFAC) in 2018 to own a construction company based in Russia, which built a highway in the Crimean area under Ukraine. It was approved.
Perebarov was once again designated by OFAC last December because he is working in the Russian economic construction department.
Nevertheless, this pair was able to purchase condominiums in the gorgeous North Miami Beach town of Bal Harbor and nearby Aventera.
According to the U.S. Department of Justice, Shinyabsky violates the International Emergency Economic and Economic Law (IEEPA) from 2018 to 2023 and says, “Maintain, relocate, sell some luxury condominiums, leases, leases. I committed money laundering. Collect, share and use revenue to maintain the property. “
SINYAVSKY was fined for about $ 1.1 million and faced up to five years of prison when he was ruled on April 11.
According to Louis Sherry, a specialist in crime and corruption, the first belief is other brokers that wash blood through real estate in the United States in cooperation with foreign drug lords, crest cruts, and other characters. It may be useful for disturbing your thoughts. Terrorism, crime across borders, Director of corruption center.
“I have never heard of this. Sherry, a professor of the shale and international issues at the University of George Mason, said:
“It's a sector that has been overlooked in the money laundering anti -money laundering community, but there has been a change in policy. Experts can now take responsibility and have serious results. “
In the past, Brokers were summoned by law executive agencies and shared information useful for guilty of people who were accused of washing money, but they were guilty of personal roles. It was not investigated.
“This is a morning call for brokers,” said veterans in the previously summoned industry. “I can't imagine this man acquiring a broker license again. He will turn the hamburger upside down.”
SINYAVSKY's survey was adjusted through the Ministry of Justice's Task Force KleptoCapture.
The US government seized two of the three properties and sold for $ 1.8 million.
In the 2024 National Money Londering Risk Risk Risk Report, the Ministry of Finance described a real estate specialist as a “serious vulnerability” to help clients wash money through real estate. 。
Last year, the Ministry of Finance's financial crime unit, known as Fincen, proposed a rule to stop dirty money through real estate in housing by exposing people who buy real estate through cash through other entities that hide trust and identity. 。
This rule was passed last August and will be enforced at the end of the year.
When the corporation is enacted, every time a corporation purchases a house real estate in cash, the “responsible party” (a lawyer, an esclow agent, or a real estate broker) collects useful ownership information about the buyer. , Scott Greytak states that it needs to be reported. , Transparency International U.S. Advoca Cycle Director.
