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

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.
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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.

Nicholas Nehamas is an investigative reporter at the Miami Herald, where he was part of the Pulitzer Prize-winning team that broke the Panama Papers. He attended Columbia Journalism School and joined the Herald in 2014.

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