Sinyavsky was fined around $1.1 million and faces up to five years in jail when he is sentenced on April 11.
A Miami real estate broker was convicted on money laundering charges for helping two sanctioned Russian oligarchs rent and sellRoman Sinyavsky pleaded guilty earlier this month to conducting real estate transactions involving blocked properties owned by Vladimir Putin puppets Viktor Perevalov and Valeri Abramov.
The first-of-its-kind conviction could help dissuade other brokers who have teamed with foreign drug lords, kleptocrats and other unseemly characters to wash their blood money through US real estate, according to crime and corruption expert Louise Shelley, the founder and executive director of the Terrorism, Transnational Crime and Corruption Center.“I have never heard of anything like this before.
In its 2024 National Money Laundering Risk Assessment Report, the Treasury Department described real estate professionals as “a critical vulnerability” because of their role helping their clients launder money through real estate.
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