Azerbaijani National Indicted for $1 Million Wire Fraud and Money Laundering

Orlando, Florida – Khayyam Arif Oglu Farajov (age 40) has been charged by indictment with five counts of wire fraud and one count of money laundering. He faces a maximum penalty of 20 years in federal prison for each count. The indictment also notifies Farajov that the United States intends to forfeit two personal investment accounts, seized by the United States, which were involved in the money laundering and are alleged to contain the proceeds of the offenses. United States Attorney Gregory W. Kehoe made the announcement.

Story from www.justice.gov