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Russian-Israeli citizen sentenced in money Fox Newswww.foxnews.com › russian-israeli-citizen-sentenced-in-money-launderi...
www.foxnews.com
A U.S. Department of Justice statement says 46-year-old Stanislav Nazarov was sentenced on Monday. He pleaded guilty on Dec. 12 in the ...
Russian-Israeli Citizen Sentenced In Money Laundering Plot ...
www.theyeshivaworld.com
Mar 08, · A U.S. Department of Justice statement says 46-year-old Stanislav Nazarov was sentenced on Monday. He pleaded guilty on Dec. 12 in the U.S District Court for the District of Columbia to conspiracy ...
Russian-Israeli citizen extradited in money laundering plot
apnews.com
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.
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