Monday, April 4, 2022

USAO - District of Columbia News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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04/04/2022 12:00 AM EDT

WASHINGTON – Spanish law enforcement today executed a Spanish court order freezing the Motor Yacht (M/Y) Tango (the Tango), a 255-foot luxury yacht owned by sanctioned Russian oligarch Viktor Vekselberg. Spanish authorities acted pursuant to a request from the U.S. Department of Justice for assistance following the issuance of a seizure warrant, filed in the U.S. District Court for the District of Columbia, which alleged that the Tango was subject to forfeiture based on violation of U.S. bank fraud, money laundering, and sanction statutes.
 

 

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