Russian real estate investor in South Florida seeks political asylum

A Russian real estate investor who spent roughly $1.4 million on South Florida properties is seeking political asylum as he attempts to stay in the U.S. Sergey Danilochkin moved to South Florida in 2010 after he was accused of participating in a $170 million tax fraud scheme in Russia. Danilochkin, who has claimed innocence, believes he could be killed if he’s forced to return to Russia, the Miami Herald reported. The fraud scheme was orchestrated […]

source https://therealdeal.com/miami/2019/03/13/russian-real-estate-investor-in-south-florida-seeks-political-asylum/#new_tab

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