Yevgeny Dvoskin, a native
of
Dvoskin had been wanted by
the FBI since 2003 when a
The charges dated back to
1997-1998 and involved several large companies traded on US stock markets,
Kommersant reported, citing a FBI attache to the Russian interior ministry.
Dvoskin`s eight co-accused
were sentenced, but Dvoskin escaped prosecution because he had been deported to
his native Ukraine in 2001, escaping charges that could have led to 25 years in
prison.
After 2001, Dvoskin moved
on to Moscow where he allegedly became involved in a gang that used
intimidation and blackmail to take control of small Russian banks, Kommersant
said, citing sources in the Russian interior ministry.
Russia will soon ask for
Dvoskin`s extradition too, but the request is "problematic" because
the United States will probably have first claim on the fugitive, the newspaper
said.
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