Minnesota man vanishes before extradition hearing in decades-old NJ sex assault case
Dalton, MN – A 59-year-old man wanted on charges tied to the alleged sexual assault of a New Jersey child more than three decades ago …
Extradition
Egyptian Fugitive Pleads Guilty to Rideshare Fraud After Extradition from Spain
NEWARK, N.J. – Today, Hatem Ghouneim, a 35-year-old Egyptian citizen, admitted his involvement in defrauding a rideshare company of hundreds of thousands of dollars. Ghouneim’s …
Ex-Marine facing extradition in Australia says wasn’t US citizen at time of offence
By Kirsty Needham SYDNEY (Reuters) – A former U.S. Marine Corps pilot facing extradition to the United States from Australia will argue he was no …
Russia seeks extradition of Ukraine security service head; Ukraine rejects demand
(Reuters) -Russia is demanding that Ukraine hand over all people connected with terrorist acts committed in Russia, including the head of the country’s SBU Security …
Chinese man arrested in Australia faces extradition to US in North Korea smuggling case
SYDNEY (Reuters) – A Chinese man arrested in Australia is awaiting extradition to the United States for alleged involvement in a North Korean scheme to …
Julian Assange’s appeal against US extradition is life or death, wife says
By Sam Tobin LONDON (Reuters) – WikiLeaks founder Julian Assange’s last-ditch legal challenge to stop his extradition from Britain to the United States is a …
Florida Man Awaiting Extradition for Maryland Murder Trial Dies
MARYLAND — A Florida man, charged in the 2006 murder of Dusty Shuck, was declared deceased before Maryland State Police Homicide Unit could extradite him …
US SEC trial against Terraform Labs postponed to allow Do Kwon extradition
By Jonathan Stempel NEW YORK (Reuters) – A federal judge on Tuesday delayed the U.S. Securities and Exchange Commission’s trial against Terraform Labs and co-founder …
Top French court annuls extradition of Italian mafia killer
PARIS (Reuters) – France’s top court on Tuesday annulled a lower court decision to extradite Edgardo Greco, a convicted mafia killer-turned-pizza chef who has been …
Julian Assange’s ‘final’ appeal against U.S. extradition to be held in February
LONDON (Reuters) – WikiLeaks’ founder Julian Assange’s possible final legal challenge to stop his extradition from Britain to the United States where he is wanted …
US seeks ‘swift’ extradition of ‘El Nini,’ Sinaloa Cartel’s alleged security boss
By Kanishka Singh WASHINGTON (Reuters) -The United States is seeking a “swift” extradition from Mexico of Nestor Isidro Perez Salas, or “El Nini,” who is …
Scotland OKs extradition of US rape suspect accused of faking own death
LONDON (Reuters) – The Scottish government said on Thursday it had approved the extradition to the United States of an American man accused of rape …
Guilty Pleas Entered in Transnational Tax Fraud Scheme; Third Conspirator Awaits Extradition
TAMPA, FL – U.S. Attorney Roger B. Handberg announced that Adetunji Adejumo and Ibrahim Jinadu have pleaded guilty to conspiracy to commit wire fraud in …
Spanish court orders immediate extradition of Venezuela’s ex-spymaster to U.S
MADRID (Reuters) – Spain’s High Court on Tuesday ordered that global police agency Interpol immediately extradite a former director of Venezuelan military intelligence to the …
Julian Assange loses US extradition challenge, will renew appeal next week
LONDON (Reuters) – WikiLeaks’ founder Julian Assange has lost his latest attempt to fight extradition from Britain to the United States where he is wanted …
Extradition near for Peru ex-president, nation’s third jailed leader
By Marco Aquino and Brendan O’Brien LIMA/WASHINGTON (Reuters) -Former Peruvian President Alejandro Toledo surrendered to U.S. authorities on Friday, a U.S. Marshals Service official told …
Florida Fugitive Arrested in Aspen Circle Dispute, Awaits Extradition for Theft Charges
WALL TWP, NJ – On Monday, Patrol Officer Josh Wheeler responded to a dispute at Aspen Circle. During the course of his investigation, he discovered …
Peru set to jail third ex-president as Toledo awaits extradition from U.S.
LIMA (Reuters) – A U.S. court rejected an appeal by former Peruvian president Alejandro Toledo to stall his extradition over corruption charges, making it likely …
US would handle an extradition request for Brazil’s Bolsonaro ‘expeditiously’ – official
WASHINGTON (Reuters) – A senior U.S. official declined on Wednesday at a Senate hearing to comment on the status in the United States of former …
Autonomy founder Lynch fights extradition to US on fraud charges
By Sam Tobin LONDON (Reuters) – Tech entrepreneur Mike Lynch asked a London court to block his extradition to the United States to face criminal …
Australia approves extradition request for former U.S. Marines pilot over China military training
SYDNEY (Reuters) -Australia has approved a request to extradite former U.S. Marine Corps pilot Daniel Duggan to the United States where he faces charges of …
United States Attorney Announces Extradition Of FTX Founder Samuel Bankman-Fried To The United States And Guilty Pleas Of Former CEO Of Alameda Research And Former Chief Technology Officer Of FTX
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New …
Bankman-Fried wants to see indictment before agreeing to extradition – lawyer
(Reuters) – Sam Bankman-Fried wants to see the U.S. indictment against him for his role in the collapse of the FTX crypto exchange he founded …
Factbox-Recent high-profile extradition cases
By Jack Queen (Reuters) – FTX founder Sam Bankman-Fried could surrender to United States custody after his indictment and arrest in the Bahamas or fight …
Austrian banker fights extradition to U.S. on money laundering charges
By Sam Tobin LONDON (Reuters) – The former chief executive of an Austrian bank who faces charges in the United States in relation to a …
Exclusive-Former U.S. military pilot who worked in China arrested in Australia, faces extradition
By Kirsty Needham SYDNEY (Reuters) – A former U.S. military pilot and flight instructor who worked in China was arrested in Australia and faces extradition …
Venezuela gives U.S. two months to request ‘Fat Leonard’ extradition
CARACAS (Reuters) – Venezuela’s top court has ruled to give the U.S. government 60 days to request the extradition of fugitive Malaysian businessman Leonard Glenn …
U.S. Attorney Announces Extradition Of Two Defendants Charged With Bribing High-Level Officials Of The Republic Of The Marshall Islands
Damian Williams, the United States Attorney for the Southern District of New York, Kenneth A. Polite, Jr., Assistant Attorney General for the Criminal Division of …
Colombia will guarantee asylum, Petro says, after Venezuela urges extradition
BOGOTA (Reuters) – Colombia will guarantee the right to asylum and refuge, President Gustavo Petro said late on Monday, after a high-ranking Venezuelan lawmaker urged …
Colombia suspends ELN rebel arrest warrants, extradition orders to restart peace talks
BOGOTA (Reuters) – Colombia’s new president said Saturday he was suspending arrest warrants and extradition requests for members of the left-wing guerrilla group the National …
U.S. Attorney General, Mexican counterpart discuss extradition of captured drug lord
MEXICO CITY – U.S. Attorney General Merrick Garland spoke by phone with his Mexican counterpart Alejandro Gertz Manero Thursday afternoon regarding the extradition of Mexican …
U.S. Attorney Announces Extradition Of Brazilian Citizen From Paraguay For Participation In Money Laundering And Unlicensed Money Transmitting Schemes
Damian Williams, the United States Attorney for the Southern District of New York, announced that KASSEM HIJAZI, a citizen of Brazil, was extradited to the …
Alleged Drug Trafficker Arraigned in Chicago After Extradition From Mexico
CHICAGO — An alleged drug trafficker charged with distributing heroin in the Chicago area was arraigned today in federal court in Chicago after his extradition …
U.S. Attorney’s Office EDNY and Other Law Enforcement Officials to Hold Press Conference on Extradition of Dairo Antonio Úsuga David “Otoniel”
BROOKLYN – Today, May 5, Breon Peace, United States Attorney for the Eastern District of New York will lead a press conference with Anne Milgram, …
U.S. Attorney Announces Extradition Of Colombian National For Narco-Terrorism, Firearms, And Drug-Trafficking Charges
Damian Williams, the United States Attorney for the Southern District of New York, and Anne Milgram, the Administrator of the U.S. Drug Enforcement Administration (“DEA”), …
New York doctor charged for defrauding Medicaid for charging for drugs he never prescribed
NEW YORK – New York Attorney General Letitia James today announced the extradition, arrest, and arraignment of Mujahid “Peter” Pervez, 71, who was residing in …