The Criminal Defense Blog


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Deripaska’s Property Manager Arrested in U.K. for Funding U.S. Properties for Deripaska’s Benefit and for Attempting to Expatriate Deripaska’s Artwork from U.S. through Deception. 

“As alleged, Graham Bonham-Carter provided property management and other services to his employer, sanctioned Russian oligarch Oleg Deripaska.  Bonham-Carter obscured the origin of funding for upkeep and management of Deripaska’s lavish U.S. assets, in violation of the international sanctions.  OFAC sanctions preclude supporters of the brutal and unjust Russian war regime from using U.S. dollars in any financial transactions, and we thank our international partners for their continued partnership in enforcing this critical sanctions program.”DOJ Press Release

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