Russian-israeli Citizen Extradited In Money Laundering Plot

WASHINGTON (AP) — 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.Read more on NewsOK.com

 

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