Russia Alarmed by Online Fraud Suspect’s Extradition to U.S.

Bloomberg Businessweek on January 19, 2012 released the following:

“By Marina Sysoyeva

Jan. 19 (Bloomberg) — Russia’s Foreign Ministry said it’s “alarmed” that Swiss and American authorities didn’t inform it about the extradition to the U.S. of Vladimir Zdorovenin, who’s accused of online fraud.

“Unfortunately, it’s not the first case when U.S. security forces organize a detention of our nationals in third countries, often on dubious grounds and using a provocation,” Alexander Lukashevich, a ministry spokesman, said today in an e-mailed statement. “This concerns improper exterritorial application of U.S. legislation against Russian citizens.”

Zdorovenin was arrested last March in Zurich and arrived in New York on Jan. 16 after extradition by Swiss authorities, according to a statement from the office of U.S. Attorney Preet Bharara in Manhattan. His son Kirill is also wanted and remains at large. U.S. prosecutors charged the two Russian nationals with taking part in a scheme to gain illegal computer access to American bank accounts through bogus e-commerce websites.

At his Jan. 17 arraignment before U.S. Magistrate Judge Gabriel Gorenstein, Vladimir Zdorovenin pleaded not guilty to the charges through his lawyer, Sabrina Shroff. She declined to comment on the case after court.

Russia has insisted consular officers are granted access to Zdorovenin in the U.S. to guarantee his rights, according to Lukashevich.”

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Douglas McNabb – McNabb Associates, P.C.’s
International Extradition Lawyers Videos:

International Extradition – When the FBI Seeks Extradition

International Extradition – Wire Transfer – Email – Telephone Call

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We previously discussed the extradition treaty between the United States and Switzerland here.

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Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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