A 46-year-old man with dual citizenship of Russia and Israel was extradited to the United States for financial fraud in India, according to the U.S. Justice Department. Stanislav Nazarev was charged with one count of conspiracy to commit money laundering and two counts of money laundering.Nazarev, along with others, defrauded a large reinsurance company in India through cyber-phishing. They tricked the director of that company to wire $1.4 million to an account in the United States. He rerouted a portion of the money, $50,000, to himself in Israel via Russia.“It includes a forfeiture allegation seeking a money judgment representing the proceeds of the alleged scheme,” the Justice Department statement said. He was brought to the United States on Oct. 19 and faced the U.S. District Court for the District of Columbia for the first time.Nazarev was among 19 people charged in early 2017 for international fraud and money laundering conspiracies. He was arrested in March in Israel after an undercover investigation in which the FBI’s Washington Field Office, the U.S. Department of Treasury, Office of the Inspector General, and ICE-HSI Washington, D.C. worked together. They were assisted by the Department of Justice’s Office of International Affairs, the Israeli National Police and the FBI Legal Attache in Tel Aviv, Israel.The case is being prosecuted by Assistant U.S. Attorney Diane Lucas of the Asset Forfeiture and Money Laundering Section and Assistant U.S. Attorneys Michael J. Marando and David Kent of the Fraud and Public Corruption Section of the U.S. Attorney’s Office for the District of Columbia, with assistance from Paralegal Specialists Brittany Phillips, Christopher Toms, and C. Rosalind Pressley. Related Itemscyber phishingfinancial crimesfinancial fraudindian company fraudStanislav Nazarev
Ethel Booba twits Mocha over 2 toilets in one cubicle at SEA Games venue They have been strangely steeled by this lingering sense of doubt all season. They dealt with injuries; Cousins was out most of the year as he continued recovering from Achilles surgery, Stephen Curry dealt with a groin strain, Draymond Green had toe issues. They dealt with strife; a very popular narrative early in the season was that Durant and Green were warring Warriors. They looked really bored at times.And the postseason hasn’t been a cakewalk. The Los Angeles Clippers tested them in the first round, winning twice on the Warriors’ home floor at Oracle Arena. The second round against Houston was 2-2 after four games. Durant got hurt in Game 5 of that series with the outcome hanging in the balance.Go figure. The Warriors pulled out the win that night and haven’t lost since.For this series against the Toronto Raptors, they’re going to get Cousins back. They’ll probably get Durant back at some point, as well. Thompson tends to play well when he’s angry and he’s got a right to be angry after not being picked for the All-NBA team. And Curry, although individual honors aren’t why he plays the game, will probably be driven on some level to win NBA Finals MVP for the first time.More than anything, they’re playing for something dynastic.ADVERTISEMENT ‘Rebel attack’ no cause for concern-PNP, AFP Detroit won back-to-back titles in 1989 and 1990 and nobody considers that era of Pistons basketball a dynasty. Same goes for the Houston Rockets, champions in 1994 and 1995. San Antonio won five times in the Tim Duncan era, yet none of those came back-to-back even. Miami went to four straight finals from 2011 through 2014, winning in the middle two years, but didn’t get the elusive threepeat.The Warriors are playing for history.A third straight title, that’s the stuff dynasties are made of. And if they get that one, then maybe the band stays together one more year to chase No. 4, something Michael Jordan never got, something no team in history other than Bill Russell’s Boston Celtics got in a run that ended half a century ago.The Raptors won’t be easy.But the Warriors are playing for something that, unlike rosters, will last forever.Warriors in six.Sports Related Videospowered by AdSparcRead Next Analysis: Why the Raptors will win the NBA Finals Private companies step in to help SEA Games hosting DA eyes importing ‘galunggong’ anew “It’s not going to last forever,” Kerr said on Sept. 24, as training camp was beginning.Fast forward to now. There are two or three weeks left in the season and then a most uncertain summer begins. Kevin Durant may leave. DeMarcus Cousins may leave. Klay Thompson may leave. Andre Iguodala may leave. The Warriors know, and have known, that their roster next season may look a whole lot different than it does now.FEATURED STORIESSPORTSPrivate companies step in to help SEA Games hostingSPORTSPalace wants Cayetano’s PHISGOC Foundation probed over corruption chargesSPORTSSingapore latest to raise issue on SEA Games food, logisticsIf this run is going to end, it’ll be on their terms.The Warriors are going to win another NBA championship. Catholic schools seek legislated pay hike, too MOST READ Two-day strike in Bicol fails to cripple transport The Golden State Warriors players pose with the Western Conference Championship trophy after Game 4 of the NBA basketball playoffs Western Conference finals against the Portland Trail Blazers Monday, May 20, 2019, in Portland, Ore. The Warriors won 119-117 in overtime. (AP Photo/Craig Mitchelldyer)TORONTO — Golden State coach Steve Kerr dropped the hint eight months ago that this season may be the end of the Warriors, at least as the team is currently configured.He was speaking of the Warriors’ run atop the NBA, with three titles in four years.ADVERTISEMENT LATEST STORIES PDEA chief backs Robredo in revealing ‘discoveries’ on drug war PH underwater hockey team aims to make waves in SEA Games PLAY LIST 02:42PH underwater hockey team aims to make waves in SEA Games01:44Philippines marks anniversary of massacre with calls for justice01:19Fire erupts in Barangay Tatalon in Quezon City01:07Trump talks impeachment while meeting NCAA athletes02:49World-class track facilities installed at NCC for SEA Games02:11Trump awards medals to Jon Voight, Alison Krauss Cayetano: Senate, Drilon to be blamed for SEA Games mess Don’t miss out on the latest news and information. View comments
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