Dwight Deportation Imminent, Says Source
31 January 1995
By Frank Brown
Jailed expatriate psychologist Beverly Dwight is scheduled to be deported to the United States on Tuesday, a Moscow businesswoman close to Dwight said Monday night.
Dwight, 45, who has been in a Russian jail since her Jan. 19 arrest, is wanted in Atlanta, Georgia, where she is accused of defrauding seven banks of over $1 million.
The businesswoman, Colleen Moll, said she heard Monday afternoon from a consular officer working on Dwight's case that Dwight would be moved from her jail cell at Petrovka 38, the Moscow militia headquarters, and flown out of Russia in the company of a security officer from the U.S. Embassy.
An embassy official, who asked not to be named, said Monday evening, "We have no firm indication on the timing of any next moves for her."
Other people familiar with the situation also said Dwight would likely be moved Tuesday and would first be given a chance to collect some of her belongings from her Kutuzovsky Prospekt apartment.
Dwight's fugitive husband, David Carter, who is named in the same 42-count bank fraud indictment, said in a Monday afternoon telephone interview with The Moscow Times that he was sizing up the situation from a location outside Russia -- but "not too far away" -- and expects to return soon.
"I don't want to give the impression I'm in hiding," said Carter, 49, who runs a St. Petersburg real estate business. "But I can't jump into the frying pan without knowing what is going on."
Carter, whose intricate knowledge of his own and Dwight's background confirmed his identity, said he left the country on or before Jan. 13, when his Russian visa expired and had no knowledge of the U.S. indictment until Friday. Ultimately, he said he would like to surrender to U.S. authorities directly and not spend time in a Russian jail.
Carter again denied the charges in the indictment and said it was part of a pattern of harassment by U.S. law-enforcement officials. His initial departure from the U.S. in 1989 or 1990 had nothing to do with the grand jury investigation which led to the indictment, he said.
"We took a two-month vacation to Europe and decided it was a wonderful place. It had nothing to do with the litigation," said Carter, who added that neither he nor Dwight had since returned to the United States.
Initially the couple lived in southern France and then moved to St. Petersburg. Dwight eventually moved to Moscow where she gained prominence as a psychologist. Carter remained in St. Petersburg where he is well known in the police and business communities.
"Carter is a headache. We are fed up with him," said Dadash Dzhafarov, head of the investigation unit of the St. Petersburg militia.
Dzhafarov said the police filed charges on Nov. 15 against Carter for taking the law into his own hands by taking property from an employee of the RJR Nabisco firm in exchange for rent Carter claimed was due on one of his apartments.
If convicted, Carter faces a maximum sentence of six months in a labor camp.
Carter did not respond to several summons from the militia for interrogation and is now subject to arrest anywhere in Russia, Dzhafarov said.
In his interview, Carter denied any wrongdoing involving RJR Nabisco.
In a separate 1993 incident, Carter made Russian television news when he was involved in a high-speed chase in St. Petersburg which ended after militia officers fired 17 bullets into the van Carter was driving and wounded a female companion in the buttocks.
Dwight, 45, who has been in a Russian jail since her Jan. 19 arrest, is wanted in Atlanta, Georgia, where she is accused of defrauding seven banks of over $1 million.
The businesswoman, Colleen Moll, said she heard Monday afternoon from a consular officer working on Dwight's case that Dwight would be moved from her jail cell at Petrovka 38, the Moscow militia headquarters, and flown out of Russia in the company of a security officer from the U.S. Embassy.
An embassy official, who asked not to be named, said Monday evening, "We have no firm indication on the timing of any next moves for her."
Other people familiar with the situation also said Dwight would likely be moved Tuesday and would first be given a chance to collect some of her belongings from her Kutuzovsky Prospekt apartment.
Dwight's fugitive husband, David Carter, who is named in the same 42-count bank fraud indictment, said in a Monday afternoon telephone interview with The Moscow Times that he was sizing up the situation from a location outside Russia -- but "not too far away" -- and expects to return soon.
"I don't want to give the impression I'm in hiding," said Carter, 49, who runs a St. Petersburg real estate business. "But I can't jump into the frying pan without knowing what is going on."
Carter, whose intricate knowledge of his own and Dwight's background confirmed his identity, said he left the country on or before Jan. 13, when his Russian visa expired and had no knowledge of the U.S. indictment until Friday. Ultimately, he said he would like to surrender to U.S. authorities directly and not spend time in a Russian jail.
Carter again denied the charges in the indictment and said it was part of a pattern of harassment by U.S. law-enforcement officials. His initial departure from the U.S. in 1989 or 1990 had nothing to do with the grand jury investigation which led to the indictment, he said.
"We took a two-month vacation to Europe and decided it was a wonderful place. It had nothing to do with the litigation," said Carter, who added that neither he nor Dwight had since returned to the United States.
Initially the couple lived in southern France and then moved to St. Petersburg. Dwight eventually moved to Moscow where she gained prominence as a psychologist. Carter remained in St. Petersburg where he is well known in the police and business communities.
"Carter is a headache. We are fed up with him," said Dadash Dzhafarov, head of the investigation unit of the St. Petersburg militia.
Dzhafarov said the police filed charges on Nov. 15 against Carter for taking the law into his own hands by taking property from an employee of the RJR Nabisco firm in exchange for rent Carter claimed was due on one of his apartments.
If convicted, Carter faces a maximum sentence of six months in a labor camp.
Carter did not respond to several summons from the militia for interrogation and is now subject to arrest anywhere in Russia, Dzhafarov said.
In his interview, Carter denied any wrongdoing involving RJR Nabisco.
In a separate 1993 incident, Carter made Russian television news when he was involved in a high-speed chase in St. Petersburg which ended after militia officers fired 17 bullets into the van Carter was driving and wounded a female companion in the buttocks.
|
|
Tweet |
|
This article has no comments. Be the first to leave a comment |
Discussion
Comments
To post comments you must be registered
Comments via Facebook
Most Read
1.
Prominent Businessman Shot Near FSB Headquarters
A prominent business leader was shot and wounded by three masked men in the heart of Moscow on Friday — just steps away from FSB headquarters.
2.
Weak Ruble Bad for Some, But Not All
The Central Bank has begun large-scale intervention in currency markets as steadily slumping oil prices stoked the plunge of the ruble to levels not seen in three years.
3.
Putin Denies Russian Role in Syrian Violence
Under mounting international pressure, President Putin denied that Moscow is fueling bloodshed in Syria with arms exports and that Russia unilaterally supports the Assad regime.
4.
BP Confirms Effort to Sell its TNK-BP Stake
BP has agreed to consider quitting its Russian joint venture in a move that could strip the British company of almost a third of its output and reverse the biggest investment in the Russian oil industry.
5.
New Powers That Be
Take a look at the new government with this chart showing the composition of Prime Minister Dmitry Medvedev's new Cabinet.
6.
Eduard Khil, Soviet Crooner and 'Trololo Man,' Dies at 77
People's Artist of Russia Eduard Khil, known more recently as the "Trololo Man," passed away in the early hours of Monday morning, leaving behind a legacy spanning generations.
7.
Russia's Role in the Houla Massacre
The Syrian problem has become a vicious vortex sucking the Russian ship downward into its maw.
8.
Russians Push 'Land Bridge,' New Line to Vienna
A new wide-gauge railway line to Vienna could be a key part of Russian plans to build a Eurasian “land bridge” between China and Europe.
9.
Putin Awards Large Families in Kremlin Palace
President Vladimir Putin awarded parents of large families at a ceremony in a luxurious Kremlin palace over the weekend, celebrating families with as many as 13 children.
<br />
<br />
10.
In Belarus, Putin Puts Emphasis on Economic Ties
In his first trip abroad since reclaiming the presidency, Vladimir Putin promised to extend more credit to Belarus as both countries agreed to accelerate joint economic projects including the construction of a nuclear power plant.
1.
City Mistakenly Plants Marijuana Field Instead of Lawn
After the city spread soil containing "grass" seeds around the Brateyevo metro station, a field of marijuana plants sprouted up instead of a lawn.
2.
McFaul Faces Kremlin Scorn Once Again
The Foreign Ministry assailed U.S. Ambassador Michael McFaul for comments the ministry said went "far beyond the bounds of diplomatic etiquette."
3.
Sweden Wins Eurovision; Grannies Take Second
Sweden’s Loreen won the Eurovision Song Contest in Azerbaijan on Sunday before an international TV audience of 100 million, days after angering Azeri authorities by meeting rights activists critical of the host country’s human rights record.
4.
Prominent Businessman Shot Near FSB Headquarters
A prominent business leader was shot and wounded by three masked men in the heart of Moscow on Friday — just steps away from FSB headquarters.
5.
Ukraine in Uproar Over Status of Russian Language
Ukraine's ruling party has triggered violent protests with a move to upgrade the official role of Russian, a sensitive issue opponents say will split the country.
6.
150 Detained at Anti-Kremlin Rallies
About 150 people were detained Sunday as scores of people gathered for a series of anti-government demonstrations in Moscow and St. Petersburg.
7.
Vkontakte Founder Tosses 5,000-Ruble Notes Out Window
<p>The founder of the social networking site Vkontakte celebrated St. Petersburg’s 309th anniversary over the weekend by tossing paper airplanes carrying 5,000-ruble notes out a building window.</p>
8.
U.S.-Russian 3-Year Multientry Visa Bill to Go to Duma
After months of delays, the government has finalized a much-touted visa agreement with the United States and drafted the corresponding bill.
9.
Putin's Final Act
Russians are usually patient and slow to rebel, but once they have turned on their leader, they don't stop until he is out.
10.
Putin's Foreign Policy Goes on the Road
In a symbolic gesture, President Vladimir Putin on Thursday arrived in Minsk to pay his first foreign visit as head of state to controversial Belarussian leader Alexander Lukashenko.
1.
Hundreds of Arrests Set Grim Backdrop for Victory Day Celebrations
As Moscow gears up to celebrate its victory in World War II, 67 years ago Wednesday, the shadow of political conflict shrouds the capital as hundreds of arrests cloud Victory Day festivities.
2.
City Mistakenly Plants Marijuana Field Instead of Lawn
After the city spread soil containing "grass" seeds around the Brateyevo metro station, a field of marijuana plants sprouted up instead of a lawn.
3.
Russian Satellite Takes Highest-Ever Resolution Picture of Earth
A stunning 121-megapixel snapshot of the Earth was taken by a Russian weather satellite in what is thought to be the highest resolution picture of the planet ever taken from space.
4.
Bodies, No Survivors Spotted at Superjet Crash
Search and rescue helicopters and volunteers struggling through thick forest and mountainous terrain spotted bodies but no survivors on the Indonesian mountainside where a Sukhoi Superjet 100 crashed by the time darkness forced an end to the search Thursday night.
5.
Tabloid: Superjet Downed by U.S. Industrial Sabotage
A tabloid claims that Russian intelligence agencies are investigating the possibility that the U.S. military may have brought down the Sukhoi Superjet that crashed in Indonesia.
6.
Mysterious Photos Reveal an Unseen WWII
After the end of World War II, Paul Sadler returned home to Chicago with three German books and a photo album from the Dachau concentration camp.
7.
Furniture Magnate Shot Dead in Mercedes in Moscow Region
A 46-year-old furniture magnate was killed with six gunshot wounds to the head and chest early Sunday as he arrived in his Mercedes at his home in the Moscow region.
8.
Vladivostok Bridge Climbers Fined 300 Rubles Each
Three thrill-seekers who climbed two Vladivostok bridges earlier this week and took photos from the top were fined 300 rubles ($10) each for trespassing.
9.
New Cabinet Has Familiar Cast of Characters
President Vladimir Putin on Monday announced the makeup of the new Cabinet answering to Putin and Prime Minister Dmitry Medvedev, with three-fourths of the members having been replaced.
10.
Superjet Missing in Indonesia With 50 on Board
A dark cloud was cast Wednesday on the revival of Russia’s aviation industry when a Sukhoi-built Superjet 100 with 50 people on board disappeared from the radar screens of Indonesian flight controllers.


