Showing posts with label EXTRADITION. Show all posts
Showing posts with label EXTRADITION. Show all posts
Tuesday, April 14, 2015

INTERNATIONAL LOTTERY FRAUDSTER WHO TARGETED SENIOR CITIZENS, PLEADS GUILTY

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FROM:  U.S. JUSTICE DEPARTMENT Friday, April 10, 2015 First Jamaican Man Extradited to the United States in Connection with International ...
Wednesday, November 19, 2014

DOD ANNOUNCES ALLEGED DRUG CARTEL LEADER EXTRADITED FROM MEXICO TO U.S.

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FROM:  U.S. JUSTICE DEPARTMENT Monday, November 17, 2014 Alleged Leader of a Mexican Drug Cartel Extradited to United States One of the ...
Sunday, October 12, 2014

EXTRADITED FROM SPAIN: FOUNDER OF VIRTUAL CURRENCY USED BY CYBER-CRIMINALS TO LAUNDER MONEY

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FROM:  U.S. JUSTICE DEPARTMENT  Friday, October 10, 2014 Liberty Reserve Founder Extradited from Spain The founder of Liberty Reserve...
Friday, August 29, 2014

SYRIAN NATIONAL AND SUSPECTED TERRORIST EXTRADITED TO U.S. TO FACE CHARGES

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FROM:  U.S. DEPARTMENT OF JUSTICE  Thursday, August 28, 2014 Defendant Extradited to U.S. to Face Terrorism Charges Ahmad Ibrahim Al-...
Sunday, August 3, 2014

MAN ACCUSED OF MURDERING U.S. BORDER PATROL AGENT BRIAN TERRY EXTRADITED TO U.S. FROM MEXICO

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FROM:  U.S. JUSTICE DEPARTMENT  Thursday, July 31, 2014 Defendant Extradited to Face Charges in Border Patrol Agent Brian Terry Murder ...
Saturday, May 10, 2014

ALLEGED DRUG TRAFFICKER EXTRADITED FROM HONDURAS

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FROM:  U.S. STATE DEPARTMENT  Extradition of Carlos Lobo Press Statement Jen Psaki Department Spokesperson Washington, DC May 9...
Monday, April 7, 2014

FIRST EVER EXTRADITION ON ANTITRUST CHARGE

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FROM:  U.S. JUSTICE DEPARTMENT  Former Marine Hose Executive Extradited from Germany to Face Charges of  Participating in Worldwide Bid-Ri...
Saturday, March 15, 2014

UKRAINIAN ARRESTED ON INTERNATIONAL CORRUPTION CONSPIRACY CHARGES

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FROM:  U.S. JUSTICE DEPARTMENT  Friday, March 14, 2014 Ukrainian Businessman Arrested in Austria on U.S. International Corruption Conspira...
Wednesday, November 27, 2013

U.S. MARSHALS RETRIEVE 2003 DOUBLE HOMICIDE SUSPECT FROM ARGENTINA

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FROM:  U.S. MARSHALS SERVICE 2003 Double Homicide Suspect Who Fled to Argentina  Extradited Back to Miami by U.S. Marshals Miami, FL – Hu...
Thursday, November 14, 2013

JUSTICE SAYS ALLEGED LEADER OF INTERNATIONAL NARCOTICS TRAFFICKING ORGANIZATION EXTRADITED TO U.S.

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FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, November 13, 2013 Alleged Leader of Mexican Narcotics Trafficking Organization Extradited to U...
Friday, June 7, 2013

BOSNIAN NATIONAL EXTRADITED TO STAND TRIAL IN BOSNIA

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FROM: U.S. DEPARTMENT OF JUSTICE Monday, June 3, 2013 Bosnian National Extradited to Stand Trial for Murder and Torture The United Sta...
Saturday, June 16, 2012

ALLEGED CREDIT CARD TRAFFICKER EXTRADITED FROM FRANCE TO THE U.S.

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FROM:  U.S. JUSTICE DEPARTMENT Friday, June 15, 2012 Alleged International Credit Card Trafficker “Badb” Extradited from France to the ...