Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search

General Discussion

Showing Original Post only (View all)

Nevilledog

(50,983 posts)
Thu Feb 22, 2024, 10:41 PM Feb 22

Russian national with ties to Vladimir Putin arrested in Austin [View all]

https://www.kxan.com/investigations/russian-national-with-ties-to-vladimir-putin-arrested-in-austin/


AUSTIN (KXAN) — Vadim Wolfson, a Russian national and current U.S. legal permanent resident, was arrested earlier Thursday in Austin by local federal task force officers, according to court records.

Documents state Wolfson is the founder of Bank Otkritie, formerly one of the largest privately-held banks in Russia, before he moved to the U.S. around 2018.

The arrest came from a federal warrant issued by the Southern District of New York. According to court documents, Wolfson and others have been indicted on federal charges related to violations of the International Emergency Economic Powers Act (IEEPA) and money laundering.

Court documents list two co-defendants, Andrey Kostin, a Russian national who resides in Russia, and a U.S. national residing in New Jersey.

*snip*


11 replies = new reply since forum marked as read
Highlight: NoneDon't highlight anything 5 newestHighlight 5 most recent replies
Latest Discussions»General Discussion»Russian national with tie...