Russian allegedly involved in major tax fraud bought South Florida real estate

Russian allegedly involved in major tax fraud bought South Florida real estate

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March 12, 2019 06:55 AM

Sergey Danilochkin, a Russian real estate investor, is wanted in Russia for involvement in a major tax fraud. Danilochkin, whose case ties into the Magnitsky affair, says he’s innocent. He now lives in South Florida, where he bought cheap condos.