PRESS RELEASE Latvian Citizen Extradited from Norway Sentenced in Federal Court for Role in Money Laundering Conspiracy Friday, December 23, 2022 For Immediate Release U.S. Attorney’s Office, District of South Dakota SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, September 2, 2022 Former Heads of New York-Based Non-Governmental Organization Charged with Bribing Elected Officials of the Marshall Islands Extradited to the United States from Thailand Two Marshall Island nationals, Cary Yan, 50, and Gina Zhou, 34, arrived in […]
Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Friday, September 2, 2022 U.S. Attorney Announces Extradition Of Two Defendants Charged With Bribing High-Level Officials Of The Republic Of The Marshall Islands Defendants Allegedly Conspired to and did Bribe Legislators in the Republic of the […]
Department of Justice U.S. Attorney’s Office Northern District of California FOR IMMEDIATE RELEASE Friday, August 5, 2022 Alleged Russian Cryptocurrency Money Launderer Extradited to United States Defendant Extradited from Greece to Face Charges Stemming from the Operation of BTC-e, an Illicit Bitcoin Exchange Alleged to Have Received Deposits Valued at […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, August 5, 2022 Alleged Russian Cryptocurrency Money Launderer Extradited to United States Defendant Extradited from Greece to Face Charges Stemming from the Operation of BTC-e, an Illicit Bitcoin Exchange Alleged to Have Received Deposits Valued at Over $4 Billion […]
Department of Justice U.S. Attorney’s Office District of Oregon FOR IMMEDIATE RELEASE Wednesday, August 17, 2022 Alleged Russian Cryptocurrency Money Launderer Extradited from the Netherlands to the United States PORTLAND, Ore.—An alleged cryptocurrency money launderer was extradited this week from the Netherlands to the United States to face charges in […]
Department of Justice U.S. Attorney’s Office District of Utah FOR IMMEDIATE RELEASE Friday, July 15, 2022 Turkish Businessman Extradited from Austria to Face Money Laundering and Wire Fraud Charges Allegedly Connected to $1 Billion Washakie Biofuel Tax Credit Fraud WASHINGTON – A Turkish businessman was extradited from Austria to face […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, July 15, 2022 Turkish Businessman Extradited from Austria to Face Money Laundering and Wire Fraud Charges Allegedly Connected to $1 Billion Washakie Biofuel Tax Credit Fraud A Turkish businessman was extradited from Austria to face money laundering, wire fraud […]
Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASE Monday, May 2, 2022 Two Lebanese Citizens Extradited from Republic of Georgia to Face International Money Laundering Charges Mohamad Yassine and Hassan Rahman Sought to Launder Tens of Millions of Dollars for Criminals Worldwide Mohamad Yassine […]
Department of Justice U.S. Attorney’s Office Eastern District of Kentucky FOR IMMEDIATE RELEASE Wednesday, April 27, 2022 Nigerian National Extradited for Defrauding Elderly Victims and Money Laundering LEXINGTON, Ky. – A Nigerian national, Adedunmola Gbadegesin, has been extradited to the United States, on charges of conspiracy to commit wire fraud and […]
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