The American Embassy said Wednesday that Polish police arrested Aleksander Efrosman, a businessman from Staten Island, N.Y., in Krakow last weekend.
The United States Commodity Futures Trading Commission said in a complaint filed in 2005 that Mr. Efrosman, who also goes by Alex Besser, stole about $5 million from customers of two fraudulent hedge funds that he had claimed to manage, Century Maxim Fund and AJR Capital.
Alexsander Efrosman, also known as Alex Besser, was a Russian immigrant
No comments:
Post a Comment