Tag #Extradition

Showing 157 to 168 of 303 results

cbsnews.com

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Mar 15, 04:10

Honduran Nationals Sentenced for Bay Area Drug Trafficking

Two Honduran men, Jorge Viera-Chirinos and Elmar Matute, were sentenced to 40 and 36 months in federal prison, respectively, after being extradited from Honduras for drug trafficking in the San Francisco Bay Area; authorities seized 663 grams of heroin, 168 grams of methamphetamine, 386 grams of coc...

Honduran Nationals Sentenced for Bay Area Drug Trafficking

Two Honduran men, Jorge Viera-Chirinos and Elmar Matute, were sentenced to 40 and 36 months in federal prison, respectively, after being extradited from Honduras for drug trafficking in the San Francisco Bay Area; authorities seized 663 grams of heroin, 168 grams of methamphetamine, 386 grams of coc...

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What are the sentences for Jorge Viera-Chirinos and Elmar Matute, and what is the significance of their extradition from Honduras?

Jorge Viera-Chirinos and Elmar Matute, two Honduran nationals, received sentences of 40 and 36 months respectively for drug trafficking in the Bay Area. Both men were extradited from Honduras after fleeing the U.S. following their indictments in 2019. Their convictions mark a significant success in dismantling a drug trafficking operation.

foxnews.com

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Mar 11, 01:13

ISIS-K Member Charged in Abbey Gate Bombing

Mohammad Sharifullah, an ISIS-K member, faces charges for his role in the August 26, 2021, Abbey Gate bombing that killed 13 U.S. service members and 160 civilians; he conducted reconnaissance of the attack route, and was extradited to the U.S. to face charges.

ISIS-K Member Charged in Abbey Gate Bombing

Mohammad Sharifullah, an ISIS-K member, faces charges for his role in the August 26, 2021, Abbey Gate bombing that killed 13 U.S. service members and 160 civilians; he conducted reconnaissance of the attack route, and was extradited to the U.S. to face charges.

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What is the significance of capturing and prosecuting Sharifullah in relation to the Abbey Gate bombing?

Mohammad Sharifullah, accused in the 2021 Abbey Gate bombing that killed 13 U.S. service members and 160 civilians, faces charges of providing material support to ISIS-K. He is not considered a top-level planner but conducted reconnaissance of the attack route. Sharifullah was extradited to the U.S. and appeared in court on Monday.

elpais.com

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Mar 10, 10:11

Former Mexican Prosecutor "El Diablo" Released from US Prison, Whereabouts Unknown

Edgar Veytia, a former Mexican prosecutor known as "El Diablo," was released from a US prison on Monday after serving eight years for drug trafficking; however, his whereabouts are unknown, and Mexico seeks his extradition to face additional charges for crimes committed during his time as a prosecut...

Former Mexican Prosecutor "El Diablo" Released from US Prison, Whereabouts Unknown

Edgar Veytia, a former Mexican prosecutor known as "El Diablo," was released from a US prison on Monday after serving eight years for drug trafficking; however, his whereabouts are unknown, and Mexico seeks his extradition to face additional charges for crimes committed during his time as a prosecut...

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What are the immediate consequences of Edgar Veytia's release from US prison, given the outstanding charges against him in Mexico?

Edgar Veytia, a former Mexican prosecutor known as "El Diablo," was released from a US prison on Monday after serving an eight-year sentence for drug trafficking. However, his whereabouts are currently unknown, prompting questions about whether he was secretly released or remains in US custody. Mexican authorities are seeking his extradition to face additional charges.

cbsnews.com

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Mar 7, 22:09

Bay Area Immigration Lawyer Extradited to Face Visa Fraud Charges

A Bay Area immigration lawyer, Danhong "Jean" Chen, was extradited from Kyrgyzstan to the U.S. to face charges of visa fraud, obstruction of justice, and aggravated identity theft related to the EB-5 investor visa program, involving over $52 million in investments from over 100 foreign investors.

Bay Area Immigration Lawyer Extradited to Face Visa Fraud Charges

A Bay Area immigration lawyer, Danhong "Jean" Chen, was extradited from Kyrgyzstan to the U.S. to face charges of visa fraud, obstruction of justice, and aggravated identity theft related to the EB-5 investor visa program, involving over $52 million in investments from over 100 foreign investors.

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How did the SEC's civil complaint against Chen contribute to her eventual arrest and extradition?

Chen's extradition follows a 2018 SEC civil complaint against her for improper investment solicitations, leading her to flee the U.S. The case highlights the potential for abuse within the EB-5 visa program, where significant investments ($500,000-$1 million) are involved. Chen's alleged actions resulted in approximately $52 million in investments from clients in projects under this program.

foxnews.com

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Mar 6, 04:13

ISIS-K Member Extradited to U.S. for 2021 Abbey Gate Bombing

ISIS-K member Mohammad Sharifullah, responsible for the 2021 Abbey Gate bombing that killed 13 U.S. service members and 160 civilians, was extradited to the U.S. on August 1, 2024, to face charges of providing material support to a foreign terrorist organization resulting in death.

ISIS-K Member Extradited to U.S. for 2021 Abbey Gate Bombing

ISIS-K member Mohammad Sharifullah, responsible for the 2021 Abbey Gate bombing that killed 13 U.S. service members and 160 civilians, was extradited to the U.S. on August 1, 2024, to face charges of providing material support to a foreign terrorist organization resulting in death.

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What is the immediate significance of Mohammad Sharifullah's extradition to the United States?

Mohammad Sharifullah, the ISIS-K member accused of plotting the 2021 Abbey Gate bombing that killed 13 U.S. service members and 160 civilians, was extradited to the U.S. on Tuesday and is expected to appear in federal court in Virginia. FBI Director Kash Patel announced the extradition, stating that justice has been served 3 and 1/2 years after the attack. Sharifullah confessed to scouting the attack route and training gunmen.

lemonde.fr

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Mar 5, 13:11

French Drug Trafficker Arrested After Nine-Month Manhunt

Following a deadly prison escape in May 2024, drug trafficker Mohamed Amra was arrested in Romania on February 22 after nine months on the run; his hideouts included Compiègne and Rouen, France, and the investigation led to nineteen indictments and eight additional arrests.

French Drug Trafficker Arrested After Nine-Month Manhunt

Following a deadly prison escape in May 2024, drug trafficker Mohamed Amra was arrested in Romania on February 22 after nine months on the run; his hideouts included Compiègne and Rouen, France, and the investigation led to nineteen indictments and eight additional arrests.

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What is the significance of Mohamed Amra's arrest in Romania after his escape from a French prison?

Mohamed Amra, a drug trafficker who escaped prison in May 2024, was arrested in Romania on February 22 after nine months on the run. He hid in Compiègne and Rouen, France, according to Paris prosecutor Laure Beccuau. Eight more individuals were taken into custody this week, suspected of aiding his escape.

zeit.de

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Mar 14, 19:15

Serbian Cartel Leader Extradited to Germany

A 34-year-old Serbian national, suspected to be a leader of the Balkan cartel, was extradited from Spain to Germany on Thursday to face charges for ordering a murder attempt in Berlin in 2020, and for being involved in eight murders across the Balkan countries.

Serbian Cartel Leader Extradited to Germany

A 34-year-old Serbian national, suspected to be a leader of the Balkan cartel, was extradited from Spain to Germany on Thursday to face charges for ordering a murder attempt in Berlin in 2020, and for being involved in eight murders across the Balkan countries.

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What are the broader implications of this case for combating organized crime in Europe?

This extradition and arrest represent a significant blow to the Balkan cartel. The use of encrypted messaging services like Sky ECC by organized crime groups underscores the need for enhanced surveillance and decryption capabilities. Future investigations may reveal further connections and expand the scope of this ongoing criminal network.

azatutyun.am

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Mar 11, 22:13

International Red Notice Fails to Bring Nver Tsarukyan Back to Armenia

Armenian authorities have been unable to extradite Nver Tsarukyan, wanted for hooliganism and robbery following an October casino brawl in Tsaghkadzor, despite his lawyer revealing his movement between Russia and Belarus, raising concerns about potential interference due to his father's political co...

International Red Notice Fails to Bring Nver Tsarukyan Back to Armenia

Armenian authorities have been unable to extradite Nver Tsarukyan, wanted for hooliganism and robbery following an October casino brawl in Tsaghkadzor, despite his lawyer revealing his movement between Russia and Belarus, raising concerns about potential interference due to his father's political co...

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How did the removal of casino DVR equipment by Nver Tsarukyan's bodyguards impact the investigation, and what are the legal ramifications of this action?

The case highlights potential challenges in international legal cooperation. While Tsarukyan's lawyer claims the DVRs were obtained with consent, the removal is being investigated as robbery. The ongoing investigation is complicated by Tsarukyan's apparent freedom of movement between Russia and Belarus, raising questions about the effectiveness of international arrest warrants.

elpais.com

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Mar 7, 01:11

Mexico Arrests Two US-Wanted Drug Traffickers Amidst Heightened US Pressure

Mexican authorities arrested two high-profile drug traffickers wanted in the US, Roberto Salazar Toledo ("El Gordo") in Morelos and Leonel Salas Fabela ("El Sobrino") in Durango, amidst intensified cooperation with the US driven partly by US economic pressure.

Mexico Arrests Two US-Wanted Drug Traffickers Amidst Heightened US Pressure

Mexican authorities arrested two high-profile drug traffickers wanted in the US, Roberto Salazar Toledo ("El Gordo") in Morelos and Leonel Salas Fabela ("El Sobrino") in Durango, amidst intensified cooperation with the US driven partly by US economic pressure.

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What are the immediate consequences of the arrests of "El Gordo" and "El Sobrino" on US-Mexico relations and drug trafficking?

Mexican authorities arrested Roberto Salazar Toledo, alias "El Gordo", in Cuernavaca, and Leonel Salas Fabela, alias "El Sobrino", in Durango. Both men were wanted in the US for drug trafficking; "El Gordo" also faces murder charges. Their arrests are part of intensified efforts to combat drug trafficking and appease the US.

abcnews.go.com

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Mar 6, 04:13

Alleged ISIS-K Operative Extradited, Charged in Abbey Gate Bombing

Mohammad Sharifullah, an alleged ISIS-K operative, was extradited to the U.S. and charged with conspiring to provide material support to a terrorist group for his alleged role in the deadly August 2021 Abbey Gate bombing that killed 13 U.S. service members and approximately 160 civilians, along with...

Alleged ISIS-K Operative Extradited, Charged in Abbey Gate Bombing

Mohammad Sharifullah, an alleged ISIS-K operative, was extradited to the U.S. and charged with conspiring to provide material support to a terrorist group for his alleged role in the deadly August 2021 Abbey Gate bombing that killed 13 U.S. service members and approximately 160 civilians, along with...

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What are the immediate implications of Sharifullah's arrest and confession for the ongoing investigation into the Abbey Gate bombing?

Mohammad Sharifullah, an alleged ISIS-K operative, appeared in a Virginia court on Wednesday following his extradition from Pakistan. He is charged with conspiring to provide material support to a terrorist group, facing a potential life sentence. Sharifullah allegedly admitted to involvement in the deadly Abbey Gate bombing, killing 13 U.S. service members and numerous civilians.

english.elpais.com

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Mar 6, 16:11

Arrest of El Mencho's Brother Highlights US-Mexico Cartel Tensions

Following the record extradition of 29 Mexican drug traffickers to the US, including Rafael Caro Quintero, Mexican authorities arrested Abraham Oseguera Cervantes, brother of notorious drug lord Nemesio Oseguera Cervantes ("El Mencho"), further tightening the noose around the Jalisco New Generation ...

Arrest of El Mencho's Brother Highlights US-Mexico Cartel Tensions

Following the record extradition of 29 Mexican drug traffickers to the US, including Rafael Caro Quintero, Mexican authorities arrested Abraham Oseguera Cervantes, brother of notorious drug lord Nemesio Oseguera Cervantes ("El Mencho"), further tightening the noose around the Jalisco New Generation ...

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How does the timing of Don Rodo's arrest, following the unprecedented extradition of numerous Mexican drug traffickers, influence the power dynamics between the Mexican and US governments?

The arrest of Abraham Oseguera Cervantes, aka "Don Rodo," is strategically significant in the broader context of US-Mexico relations and the fight against drug cartels. Don Rodo's arrest occurred after a record extradition of 29 Mexican drug traffickers to the US, creating leverage for Mexico, which is seemingly being utilized as a bargaining chip in negotiations with the US over tariffs. His past releases highlight the challenges in prosecuting high-level cartel members in Mexico.

bbc.com

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Mar 5, 13:11

British Arms Consultant Granted Bail After Six Years in Indian Custody

The Delhi High Court granted bail to Christian James Michel, a British arms consultant detained in India for six years without trial on charges of bribery related to the $753 million AgustaWestland helicopter deal, citing his prolonged pre-trial detention as "exceptional".

British Arms Consultant Granted Bail After Six Years in Indian Custody

The Delhi High Court granted bail to Christian James Michel, a British arms consultant detained in India for six years without trial on charges of bribery related to the $753 million AgustaWestland helicopter deal, citing his prolonged pre-trial detention as "exceptional".

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What is the significance of the Delhi High Court's decision to grant bail to Christian James Michel after six years of pre-trial detention?

After six years of pre-trial detention in India, Christian James Michel, a British arms consultant accused of bribery in the AgustaWestland helicopter deal, has been granted bail by the Delhi High Court. The court cited the "exceptional" nature of his prolonged incarceration and the fact that his pre-trial detention neared the maximum sentence for money laundering, one of the charges against him. He remains in India, however, as his passport has been seized.

Showing 157 to 168 of 303 results