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  2. Russian Spies: How to Tell If Your Real Estate Pro Is a ... - AOL

    www.aol.com/2010/07/01/russian-spies-how-to-tell...

    "The Spy Who Sold My Condo" may be a plausible title for the next Bond flick. It turns out that two of the 11 people arrested in possible connection with a Russian espionage ring were ensconced in ...

  3. Russian Spies: How to Tell If Your Real Estate Pro Is a ... - AOL

    www.aol.com/news/2010-07-01-russian-spies-how-to...

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  4. Justice Department is seizing $75 million in real estate tied ...

    www.aol.com/news/justice-department-seizing-75...

    The Justice Department’s “Operation KleptoCapture” is seeking to seize luxury real-estate in Miami, the Hamptons and New York City, worth roughly $75 million and belonging to Russian ...

  5. Illegals Program - Wikipedia

    en.wikipedia.org/wiki/Illegals_Program

    The Illegals Program (so named by the United States Department of Justice) was a network of Russian sleeper agents under unofficial cover.An investigation by the Federal Bureau of Investigation (FBI) culminated in the arrest of ten agents on June 27, 2010, and a prisoner exchange between Russia and the United States on July 9, 2010.

  6. Russians in Georgia - Wikipedia

    en.wikipedia.org/wiki/Russians_in_Georgia

    There is a small Russian population in Georgia, less than 0.5% of the total population in 2014, [1] but rising to more than 3% by the end of 2022, and declining by 31,000 persons in 2023. [2] For many years, Georgia was a part of the Russian Empire , and later the Soviet Union .

  7. Timeline of Russian interference in the 2016 United States ...

    en.wikipedia.org/wiki/Timeline_of_Russian...

    After the event, Trump tells Real Estate Weekly, "the Russian market is attracted to me. I have a great relationship with many Russians". [41] [91] During the trip, Trump meets Herman Gref, the CEO of state-controlled Sberbank, Russia's largest bank, and other oligarchs close to Putin. [92]

  8. Felix Sater - Wikipedia

    en.wikipedia.org/wiki/Felix_Sater

    Felix Henry Sater / ˈ s eɪ t ər / (born Felix Mikhailovich Sheferovsky; [4] [5] Russian: Фе́ликс Миха́йлович Шеферовский; March 2, 1966) is a Russian-American mobster, convicted felon, [6] real estate developer and former managing director of Bayrock Group LLC, [7] a real estate conglomerate based out of New York City.

  9. Russian Billionaires Invading U.S. Real Estate Market? - AOL

    www.aol.com/news/2012-01-12-russian-billionaires...

    The Russians are coming. The mass protests that have sent shock waves across Russia's political landscape over the last month appear to have fueled Russian activity in the U.S. luxury home market.