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Tag: extradited
South Africa-based Nigerian accused of multimillion-dollar business email compromise extradited to U.S.
[ad_1] Acting United States Attorney Susan Lehr announced the extradition of Afeez Akinloye, 42, a Nigerian national, from South Africa to the District of Nebraska on charges of conspiracy to…
Hedge Fund Trader Shah Extradited to Denmark a Year After Arrest
[ad_1] Sanjay Shah, a hedge-fund trader accused of defrauding the Danish state of $1.3 billion in the Cum-Ex trading scam, has been handed over to Denmark to face criminal charges…
A British financier sought for huge tax fraud is extradited to Denmark from UAE
[ad_1] COPENHAGEN – A Dubai-based British hedge fund trader sought by Danish authorities for allegedly orchestrating a $1.7 billion tax fraud, considered one of the largest in the Scandinavian country,…
UK financier wanted over tax fraud extradited to Denmark from UAE
[ad_1] Financier Sanjay Shah was convicted in May in Dubai of masterminding a scheme that ran from 2012 to 2015 in which foreign businesses pretended to own shares in Danish…
Briton charged in ‘cum-ex’ tax fraud case extradited to Denmark
[ad_1] COPENHAGEN, June 13 (Reuters) – A Briton charged with defrauding Danish tax authorities of more than 320 million Danish crowns ($46 million) in a sham trading scheme to make…
British suspect in Danish fraud case to be extradited from UAE
[ad_1] COPENHAGEN, April 3 (Reuters) – A Briton charged with defrauding Danish tax authorities, Sanjay Shah, will be extradited to Denmark from the United Arab Emirates, authorities on both sides…
Son of drug kingpin ‘El Chapo’ extradited to United States
[ad_1] A son of jailed drug kingpin Joaquin “El Chapo” Guzman Loera was extradited to the United States on Friday, nine months after his arrest in Mexico, a senior U.S.…
Ovidio Guzmán-López: El Chapo’s son extradited to the US
[ad_1] Ovidio Guzmán-López is suspected of being one of the leaders of the notorious Sinaloa cartel. [ad_2] Source link
Nigerian citizen extradited from Germany to face charges over attempt to steal $25 million in U.S. benefits
[ad_1] Tacoma – One of two Nigerian citizens residing in Canada, who allegedly defrauded the pandemic unemployment benefit programs in multiple states, made his initial appearance in U.S. District Court…