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
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. Sergei Anatolyevich Filimonov, 36, appeared in an Atlanta federal court on September 4, pleading not guilty to charges of fraud... Source
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