FraudNews
08-09-2011, 01:52 AM
Fund Manager Aleksander Efrosman Is Extradited From Poland, U.S. Says (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH-IvVwJfS4o9JQOB1H782w-E-23g&url=http://www.bloomberg.com/news/2011-08-08/fund-manager-aleksander-efrosman-is-extradited-from-poland-u-s-says.html)
Bloomberg
He faces mail-fraud, wire-fraud and money-laundering charges, and a maximum penalty of 20 years in prison. He was arrested in Poland on May 28. He is accused of stealing money from clients who gave him $5 million in 2004 and 2005. ...
Prosecutors: US citizen brought to NYC after capture in Poland following 6 ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF0rhXd5-EWJ_1JUiQ4xTyoWade1g&url=http://www.washingtonpost.com/national/prosecutors-us-citizen-brought-to-nyc-after-capture-in-poland-following-6-years-on-lam/2011/08/08/gIQAZimQ3I_story.html)Washington Post
Aleksander Efrosman Extradited from Poland Following Joint Investigation by ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFS3Sd8p1n7GDcoEso-_lKdLt0f2A&url=http://www.fbi.gov/newyork/press-releases/2011/aleksander-efrosman-extradited-from-poland-following-joint-investigation-by-the-united-states-panama-austria-czech-republic-and-poland)Federal Bureau of Investigation (press release)
Fugitive fraud suspect extradited from Poland (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHOtg8PQxMvAEoboZIZsc-oMlAX7Q&url=http://www.reuters.com/article/2011/08/08/us-newyork-fugitivefraud-idUSTRE7774F320110808)Reuters
all 123 news articles » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=dDiybgix8GUygHMTsluqhnvLTYUOM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH-IvVwJfS4o9JQOB1H782w-E-23g&url=http://www.bloomberg.com/news/2011-08-08/fund-manager-aleksander-efrosman-is-extradited-from-poland-u-s-says.html)
Bloomberg
He faces mail-fraud, wire-fraud and money-laundering charges, and a maximum penalty of 20 years in prison. He was arrested in Poland on May 28. He is accused of stealing money from clients who gave him $5 million in 2004 and 2005. ...
Prosecutors: US citizen brought to NYC after capture in Poland following 6 ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF0rhXd5-EWJ_1JUiQ4xTyoWade1g&url=http://www.washingtonpost.com/national/prosecutors-us-citizen-brought-to-nyc-after-capture-in-poland-following-6-years-on-lam/2011/08/08/gIQAZimQ3I_story.html)Washington Post
Aleksander Efrosman Extradited from Poland Following Joint Investigation by ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFS3Sd8p1n7GDcoEso-_lKdLt0f2A&url=http://www.fbi.gov/newyork/press-releases/2011/aleksander-efrosman-extradited-from-poland-following-joint-investigation-by-the-united-states-panama-austria-czech-republic-and-poland)Federal Bureau of Investigation (press release)
Fugitive fraud suspect extradited from Poland (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHOtg8PQxMvAEoboZIZsc-oMlAX7Q&url=http://www.reuters.com/article/2011/08/08/us-newyork-fugitivefraud-idUSTRE7774F320110808)Reuters
all 123 news articles » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=dDiybgix8GUygHMTsluqhnvLTYUOM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH-IvVwJfS4o9JQOB1H782w-E-23g&url=http://www.bloomberg.com/news/2011-08-08/fund-manager-aleksander-efrosman-is-extradited-from-poland-u-s-says.html)