Elevate your local knowledge
Sign up for the iNFOnews newsletter today!
Russian-Israeli citizen extradited in money laundering plot
WASHINGTON – A dual citizen of Israel and Russia has been extradited to the United States to face charges in a money laundering case.
Stanislav Nazarov is accused in a scheme to defraud a large reinsurance company in India.
Prosecutors say the director of that company was duped through a cyber-phishing scheme into wiring $1.4 million to a bank account in the U.S.
Nazarov then allegedly had a portion of that money transferred to him in Israel.
He was among a group of 19 people indicted earlier this year in federal court in Washington. His extradition was announced on Friday.
Online court records don’t list a defence attorney. The FBI’s Washington field office is among the law enforcement agencies that investigated the case.
News from © iNFOnews.ca, . All rights reserved.
This material may not be published, broadcast, rewritten or redistributed.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
Join the Conversation!
Want to share your thoughts, add context, or connect with others in your community?
You must be logged in to post a comment.
