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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 […]
U.S. prosecutors make rare arrest of alleged insider trader in Hong Kong.
Extradition is first by UK in an insider trading case.
Britain’s Supreme Court dismisses Ian’s Norris’ appeal against a U.S. request for extradition.
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 […]