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US DOJ Indicts Foreign Nationals for Defrauding $48 Million

Published: November 8, 2023

U.S. federal prosecutors unsealed an indictment against three foreign nationals for allegedly participating in a $48 million fraud scheme. The alleged reshipping

Source: bankinfosecurity.com

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New YorkUnited StatesNikolaj SofinskijIndictedprajeet NairAleksandr PopanRuslan NurullinUs District CourtDepartment Of JusticeFraud ManagementForeign NationalsAlleged OperatorsEastern DistrictLive WebinarPractical UseAstra StarBreon PeaceUs Federal Prosecutors Unsealed An Indictment Against Three Foreign Nationals For Allegedly Participating Ina 48 Million Fraud Scheme The Alleged Reshipping Operated Between 2013 And 2018 While Defendants Lived In Russia