All news on the topic: Extradition

A federal judge has scheduled a January 2027 trial date for accused Uruguayan drug lord Sebastián Marset, rebuffing prosecutors’ attempts to further delay a logistically complex case that now includes new narcoterrorism charges.

A Vietnamese national pleaded guilty before a New York court to conspiracy to commit identity theft as part of a transnational scheme to launder $67 million using data stolen from U.S. citizens, according to a statement from the Department of Justice.

Jason Cardiff has finally been arrested in Ireland. On June 24th The Irish Times reported Cardiff was picked up in his “€3 million home in Rathgar”, where Cardiff had been living after refusing to return to the US in 2022.

Roger Clarke, 79, was jailed in Portugal for trafficking £1million of cocaine from the Caribbean, with his wife, Susan.

A British doctor, wanted for the murder of a Colombian model found inside a suitcase, has been arrested in Ecuador.

The pair are facing legal proceedings in Romania, where they currently live, but will be extradited to the UK once these proceedings are concluded to face a total of 21 charges, including rape, actual bodily harm, and human trafficking.

In an extraordinary letter to a federal judge, Sebastián Marset claimed U.S. agents pressured his mother for his digital wallet access keys following an "irregular rendition" from Bolivia, prompting him to fire his American defense team.

Notorious double rapist Simon McGinley is due to be sentenced later this year after admitting three breaches of the Sex Offenders Act, which he claimed were committed after media coverage of his release from prison last year led to threats from local residents.

Fugitive diamond merchant Nirav Modi is liable to pay Bank of India over USD 11.5 million, including accruing interest on a personal loan guarantee, the High Court in London has ruled.

Ibox Bank owner Alyona Shevtsova, also known as Dehrik, has been put on an international wanted list over allegations that she organized illegal online gambling operations and laundered more than 4.8 billion hryvnias in criminal proceeds.

Crypto 888 Ponzi scammer Petter Forsberg has been arrested in Morocco.

Corruption charges against bank staff in the $1.85 billion PNB fraud have been dropped, after the Central Bureau of Investigation conceded there was no evidence to support them.

Lawyer for British women criticizes ‘extraordinary spectacle’ of Tate’s arrival in Moscow.

Nearly 20 years after British toddler Madeleine McCann disappeared while on a family holiday in Portugal, Scotland Yard is reportedly close to making an arrest in connection with the case, targeting the man suspected of her murder.

The U.S. has asked Australia to extradite Ian Taylor, a business registration agent whose family set up firms used by organizations including the Islamist militant group Hezbollah, and Mexico’s Sinaloa drug cartel.

A Canadian man accused of selling lethal substances linked to the deaths of over 100 British people will not face justice in the UK, according to an announcement by the Crown Prosecution Service.

Wanted EXW fugitive Manuel Batista has been sentenced to prison in Dubai.

Chechen businessman Serazhudin Aktulaev, whose extradition to the United States was recently approved by a court in Cyprus, has been linked to sanctions evasion schemes, petroleum trading and the supply of Western industrial equipment to Russia, according to investigative findings.

A week has passed, and Dritan Gjika, an alleged cocaine kingpin known as "Tony," is still waiting to be paid.

Alyona Shevtsova (Dehrik), the owner of Ibox Bank, has been placed on an international wanted list over allegations that she orchestrated illegal online gambling operation

A teacher labeled as Scotland’s Jimmy Savile racially abused a student while carrying out brutal attacks. Iain Wares faces dozens of charges, including rape, against 68 boys aged between eight and 13 from 1968-79 when he taught at Edinburgh Academy and Fettes College.

Alyona Shevtsova (Dehrik), the owner of Ibox Bank, has been placed on an international wanted list over allegations of orchestrating illegal online gambling operations and laundering more than 4.8 billion hryvnias in criminal proceeds.

Die Eigentümerin der Ibox Bank, Alyona Shevtsova (Dehrik), wurde im Zusammenhang mit Vorwürfen der Organisation illegalen Online-Glücksspiels und der Geldwäsche krimineller Erlöse in Höhe von mehr als 4,8 Milliarden Hrywnja international zur Fahndung ausgeschrieben.