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Join the Securities Litigation and Enforcement Group on LinkedInAlleged Russian Money Launderer Extradited from the Netherlands to U.S. | Department of Justice
An alleged cryptocurrency money launderer was extradited this week from the Netherlands to the United States to face charges in the District of Oregon. Denis Mihaqlovic Dubnikov, 29, a Russian citizen, made his initial appearance in federal court today in Portland. A five-day jury trial is scheduled to begin on Oct. 4. According to court […]
U.K. Approves Extradition of Tech Tycoon Mike Lynch to U.S. – Bloomberg
The U.K. government approved the extradition of Mike Lynch to the U.S. to face criminal fraud charges, hours after a London judge ruled the tech tycoon was dishonest in the $11 billion sale of his company. The extradition decision by Home Secretary Priti Patel Friday doesn’t mean that Lynch will be getting on a plane […]
Two charged in London Whale losses still in Europe – MarketWatch
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 […]
In Rare Move, U.S. Arrests Insider Trader Overseas for Prosecution in New York
U.S. prosecutors make rare arrest of alleged insider trader in Hong Kong.
UK Extradites Singapore National on Insider Trading Charges
Extradition is first by UK in an insider trading case.
Britain’s Supreme Court Allows U.S. Extradition for Norris
Britain’s Supreme Court dismisses Ian’s Norris’ appeal against a U.S. request for extradition.
Where is Fugitive David Pajcin?
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 […]