Experience. Dedication. Results.

Photo of Professionals at Law Office of Williams & Associates, P.C.

Financial Institutions Alerted to Fraudulent Russian Investors

by | Feb 21, 2023 | Firm News |

Sanction Russians identified as “elites, oligarchs, and their proxies” have been identified as possible investors in the U.S. commercial real estate market.  FINCen, the Financial Crimes Enforcement Network, has alerted financial institutions to these potential investors and provided typical tax evasion structures masquerading as real estate investments.  To read the complete article, click here.


FindLaw Network