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Marshall Islands Bribery Defendants extradited

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 […]

Extradition for crypto money launderer from Greece

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 […]

Crypto launderer extradited from Netherlands

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 […]

Lebanese extradited for money laundering

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 […]