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IN THE PRESS
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Eugene Gourevitch, a 39-year-old Berkeley-educated finance whiz, spends his days working in the library in a federal prison in Montgomery, Alabama. He’s serving a five-year sentence for wire fraud related to insider trading.
An apparently well-connected Soviet-born U.S. citizen has emerged as a key player in a massive Italian telecom fraud...
Rome Judge Aldo Morgigni has issued an arrest warrant for Eugene Gourevitch... for alleged involvement in a fraud that is said to have siphoned an astonishing US$2.7 billion from the wholesale telephony divisions of Telecom Italia SpA and Fastweb SpA between 2003 and 2006.
Of all the days he could get sick, this was the worst possible day. Eugene Gourevitch, once Kyrgyzstan’s premier financier and confidant of the ruling family, was now a wanted man.