Alleged $5M Investment Fraudster Extradited From Poland

Law360, New York (August 8, 2011, 3:59 PM EDT) -- An investment manager accused of scamming $5 million from investors was extradited from Poland and arraigned the next day after more than six years on the run from charges of mail and wire fraud, and money laundering, prosecutors said Monday.

Aleksander Efrosman, 49, was extradited from Krakow, Poland, on Friday evening, where he had been living under the name “Mikhail Grosman” and using a high-quality fraudulent Russian passport to travel, according to a statement from U.S. Attorney for the Eastern District of New York Loretta E....
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