Case of Edward Nisimov
(AKA: Ed Nisimov, Roman Abramovich)
Akko, Israel
Nisimov was accused of approaching several women registered on the site, while using several different identities to con them out of money. On one occasion he allegedly pretended to be billionaire businessman Roman Abramovich.
Some
of the women reportedly refused to pay Nisimov for his help, at which
point he threatened them and their children and even held one of the
women at knife point.
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Table of Contents
- Man indicted for defrauding JDate members (09/30/2007)
- Conman takes women for over $100,000 (09/30/2007)
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Man indicted for defrauding JDate members
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Man indicted for defrauding JDate members
by Vered Luvitch
YNET.com - September 30, 2007
Tel
Aviv District Court indicts Edward Nisimov on multiple counts of fraud,
false representation, extortion and aggravated assault; said he was
Roman Abramovich
Edward
Nisimov, 25, from Akko, was indicted Sunday on multiple counts of
fraud, false representation, extortion and aggravated assault, against
women he met on the popular dating website JDate.
He
was accused of approaching several women registered on the site, while
using several different identities to con them out of money. On one
occasion he allegedly pretended to be billionaire businessman Roman
Abramovich.
Nisimov
was further accused of promising at least four of the women he
contacted – all single mothers – that he would help them in acquiring an
apartment, a car and additional social security benefits, in exchange
for some of the money. He was able to con them into giving him over
$100,000.
Some
of the women reportedly refused to pay Nisimov for his help, at which
point he threatened them and their children and even held one of the
women at knife point.
The
Tel Aviv district prosecutor's office told Ynet that Nisimov pled
guilty to all counts of the indictment, saying his addiction to gambling
drove him to it. He was arraigned by the Tel Aviv District Court.
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Conman takes women for over $100,000
By Vered Luvitch
YNET - September 30, 2007
This past weekend, Edward Nisimov, 25 from Akko, was charged with fraud after he conned four women he met through internet into giving him over $100,000.
Nisimov stands accused of promising the women help in acquiring an apartment, a car, and more while using fake identities. In one of the instances, he claimed to be billionaire Roman Abramovich. Nisimov is also being charged with threatening the women and their children.
___________________________________________________________________________________
Conman takes women for over $100,000
By Vered Luvitch
YNET - September 30, 2007
This past weekend, Edward Nisimov, 25 from Akko, was charged with fraud after he conned four women he met through internet into giving him over $100,000.
Nisimov stands accused of promising the women help in acquiring an apartment, a car, and more while using fake identities. In one of the instances, he claimed to be billionaire Roman Abramovich. Nisimov is also being charged with threatening the women and their children.
FAIR USE NOTICE
Some of the information on The Awareness Center's web pages may contain copyrighted material the use of which has not always been specifically authorized by the copyright owner. We are making such material available in our efforts to advance understanding of environmental, political, human rights, economic, democracy, scientific, and social justice issues, etc.
We believe this constitutes a 'fair use' of any such copyrighted material as provided for in section 107 of the US Copyright Law. In accordance with Title 17 U.S.C. Section 107, the material on this site is distributed without profit to those who have expressed a prior interest in receiving the included information for research and educational purposes.
For more information go to: http://www.law.cornell.edu/uscode/17/107.shtml . If you wish to use copyrighted material from this update for purposes of your own that go beyond 'fair use', you must obtain permission from the copyright owner.
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