Russian National Extradited from Georgia to U.S. in Transnational Bank Fraud Case
Sergei Filimonov, a Russian national allegedly involved in a transnational bank fraud conspiracy, was extradited to the United States from Georgia, the U.S. Department of Justice (DOJ) reported on September 8. According to the DOJ, Filimonov, a 36-year-old web developer, was “allegedly involved in a transnational cyber‑fraud conspiracy responsible for large‑scale bank account takeover activity,” …