Tag: extradition
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German National Extradited to US for Operating Dark Web Marketplace
A German national residing in Colombia has been extradited to the United States to face charges for allegedly creating and operating a prominent dark web marketplace designed for the illicit trade of illegal goods.
Law EnforcementLegalComputers and InternetEuropeLatin AmericaGermanyColombia Dark WebExtraditionCyber CrimeIllegal GoodsFBI
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Media Monitor: Antwerp Court Clears Extradition of Diamantaire Mehul Choksi
The Antwerp court cleared the extradition of Mehul Choksi. The U.S. Chamber of Commerce challenges Trump's H-1B visa fee. 210 Maoists surrender in Chhattisgarh. Punjab DIG Harcharan Singh Bhullar is in custody.
Politics and GovernmentBusinessLaw EnforcementLegalIndiaFederal GovernmentEconomySocial IssuesAsiaComputers and InternetMilitaryCyber Crime Mehul ChoksiAntwerpH-1B visaMaoistsChhattisgarhHarcharan Singh BhullarExtraditionThe Hindu
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Jamaican National Extradited to U.S. for Lottery and Romance Scheme
Sherwayne Benjamin Bellinfantie extradited from Jamaica to the U.S. to face charges for romance and sweepstakes scheme that defrauded an elderly Arizona resident of over $400,000.
Politics and GovernmentLegalSocial IssuesWorldLaw EnforcementFederal GovernmentCybercrimeFinancial Fraud Jamaicaextraditionromance scamlottery scamwire fraudmoney launderingFBI
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Man Extradited from Mexico by FBI Task Force for 2013 Los Angeles Murder
A Mexican man, Luis Alberto Gutierrez Tejeda, wanted for a 2013 murder in Los Angeles, has been returned to the U.S. by the FBI’s Fugitive Task Force after being extradited from Mexico.
Politics and GovernmentLaw EnforcementLegalMexicoGeneral Politics FBIFugitive Task ForceLos AngelesExtraditionMurderLAPD
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Ukrainian National Extradited to US for Alleged Ransomware Conspiracy
Artem Stryzhak, a Ukrainian citizen, has been extradited from Spain to the U.S. to face charges related to his involvement in a global ransomware scheme using the Nefilim strain, targeting companies for extortion.
Politics and GovernmentScience & TechnologyLegalWorldEuropeFederal GovernmentLaw EnforcementComputers and InternetCybercrime Artem StryzhakSpainEastern District of New YorkNefilim ransomwareExtradition