Tag: Tango

On February 22, 2024, the U.S. Attorney’s Office revealed five new counts of bank fraud against Swiss resident Vladislav Osipov, an employee of sanctioned Russian businessman Viktor Vekselberg,  owner of the 77.7-meter motor yacht Tango. The press release reads “Osipov and his employees instructed the yacht management company to avoid doing business with banks in Tango’s true…