Russian suspect in bank account takeovers is extradited to US
Russian developer Sergei Filimonov was extradited to the U.S. and pleaded not guilty to multimillion-dollar bank account takeover fraud.
Sergei Anatolyevich Filimonov, a 36-year-old Russian web developer, has been extradited to the United States to face an indictment in a multimillion-dollar bank account takeover scheme. He appeared in Atlanta federal court on September 4 and pleaded not guilty to fraud charges. Federal authorities announced the extradition on Tuesday.
- Suspect extradited to the U.S. to face indictment
- Pleaded not guilty to fraud charges in Atlanta
- Case involves multimillion-dollar bank account takeovers
- Organizations
- Sergei Anatolyevich Filimonov
- Countries
- RussiaUnited States
From the original article
Joe Warminsky reports: A Russian web developer who played a role in a multimillion-dollar bank account takeover scheme has been extradited to the U. S. to face an indictment in the case, federal authorities said Tuesday.
By Dissent · databreaches.net
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