NationalApr 7, 2025“Gutted”: Trump administration rolls back law targeting illicit funds in real estateChanges to Corporate Transparency Act allow more workarounds to reporting requirements, experts say
NationalJun 23, 2023Russian real estate seizures in US virtually nonexistentOnly two people have had trophy properties targeted or seized
New YorkSep 2, 2022Feds search Russian oligarch’s Southampton, 515 Park Avenue homesViktor Vekselberg tied to Duck Pond Lane home, unit in Zeckendorf building
