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 guilty plea to three counts …
Topic:
Extradition
-
-
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 longer a U.S. citizen at …
-
(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 Service, the foreign ministry said …
-
SYDNEY (Reuters) – A Chinese man arrested in Australia is awaiting extradition to the United States for alleged involvement in a North Korean scheme to generate revenue by selling counterfeit …
-
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 matter of life or death, …
-
MARYLAND — A Florida man, charged in the 2006 murder of Dusty Shuck, was declared deceased before Maryland State Police Homicide Unit could extradite him for trial. This development marks …
-
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 Do Kwon over an alleged …
-
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 on the run since 2006, …
-
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 on criminal charges will be …
-
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 accused of heading security for …
-
LONDON (Reuters) – The Scottish government said on Thursday it had approved the extradition to the United States of an American man accused of rape who allegedly faked his own …
-
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 connection to a large-scale transnational …
-
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 United States, where he is …
-
LONDON (Reuters) – WikiLeaks’ founder Julian Assange has lost his latest attempt to fight extradition from Britain to the United States where he is wanted on criminal charges, though he …
-
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 Reuters, a day after his …
-
WALL TWP, NJ – On Monday, Patrol Officer Josh Wheeler responded to a dispute at Aspen Circle. During the course of his investigation, he discovered that one of the parties …
-
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 that he will be the …
-
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 far-right Brazilian President Jair Bolsonaro, …
-
By Sam Tobin LONDON (Reuters) – Tech entrepreneur Mike Lynch asked a London court to block his extradition to the United States to face criminal charges over Hewlett Packard’s $11 …
-
Australia approves extradition request for former U.S. Marines pilot over China military training
by ReutersSYDNEY (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 money laundering and breaking U.S. …
-
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
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the …
-
(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 before he agrees to be …
-
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 removal under the terms of …
-
By Sam Tobin LONDON (Reuters) – The former chief executive of an Austrian bank who faces charges in the United States in relation to a bribery and money laundering conspiracy …
-
Exclusive-Former U.S. military pilot who worked in China arrested in Australia, faces extradition
by ReutersBy Kirsty Needham SYDNEY (Reuters) – A former U.S. military pilot and flight instructor who worked in China was arrested in Australia and faces extradition to the United States, Australian …
Newer Posts