Jordanian Man Faces Lengthy U.S. Sentence After Admitting Role in Major Cybercrime Scheme
A Jordanian national is awaiting sentencing in the United States after admitting to a central role ...
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Tag: #Extradition
Nirav Modi Files Fresh Plea in UK Court, Seeks to Delay Extradition to India
Fugitive diamond merchant Nirav Modi has filed a fresh legal plea in a United Kingdom court, ...
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Mehul Choksi Claims India Abducted Him to Force False Confession
Fugitive diamond tycoon Mehul Choksi, wanted in India for his alleged role in the $1.8 billion ...
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Lalit Modi Seeks Vanuatu Citizenship, Surrenders Indian Passport: MEA to Investigate
According to reports, Lalit Modi, the controversial founder of the Indian Premier League (IPL), has requested ...
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Do Kwon to Face US Justice: Extradition Approved After Legal Battle
Do Kwon, a co-founder of Terraform Labs, is scheduled to be extradited to the US after ...
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Judge Approves Separate Trial for Bankman-Fried on Bank Fraud and Bribery Allegations
A U.S. judge has approved a request by prosecutors to hold a second trial for Sam ...
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From ‘UK’s Bill Gates’ to Extradited Fraudster: The Fall of Mike Lynch
The extradition of Mike Lynch, a former technology entrepreneur once hailed as the UK's answer to ...
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SBF is flying to the US from the Bahamas to face criminal charges
Sam Bankman Fried was arrested in the Bahamas on 13th December after the US informed the ...
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