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Browse: Home / Extradition

Extradition

Two charged in London Whale losses still in Europe – MarketWatch

By Securities Docket on January 30, 2014, 8:38 am

The two former J.P. Morgan Chase & Co. traders charged in the “London Whale” losses remain in Europe, frustrating the U.S. government. The Justice Department says that Javier Martin-Artajo is in Spain, “resisting extradition” to the U.S. Extradition from Spain can take months or years if contested in court. Julien Grout, a French citizen, is […]

Posted in Criminal, Global, Top | Tagged Extradition

In Rare Move, U.S. Arrests Insider Trader Overseas for Prosecution in New York

In Rare Move, U.S. Arrests Insider Trader Overseas for Prosecution in New York

By Securities Docket on December 29, 2012, 1:04 pm

U.S. prosecutors make rare arrest of alleged insider trader in Hong Kong.

Posted in Criminal, Top | Tagged Extradition, Insider Trading

UK Extradites Singapore National on Insider Trading Charges

UK Extradites Singapore National on Insider Trading Charges

By Amanda Harding on April 1, 2010, 12:58 am

Extradition is first by UK in an insider trading case.

Posted in Criminal, Global | Tagged Extradition, Insider Trading, UK

Britain's Supreme Court Allows U.S. Extradition for Norris

Britain’s Supreme Court Allows U.S. Extradition for Norris

By Amanda Harding on February 25, 2010, 11:58 am

Britain’s Supreme Court dismisses Ian’s Norris’ appeal against a U.S. request for extradition.

Posted in Global | Tagged Extradition, Insider Trading, UK

Where is Fugitive David Pajcin?

By Securities Docket on March 13, 2009, 12:07 pm

The last we heard about Mount Rushmore of Securities Fraud member David Pajcin was back in November 2008, when it was reported that, after being released from prison, he had violated the terms of his supervised release and failed to report to his probation officer.  Prosecutors and Pajcin’s criminal lawyer, Jesse Siegel, told the court […]

Posted in Criminal | Tagged Extradition, Features, Insider Trading, Probation | 1 Response

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