Tag #Extradition

Showing 13 to 24 of 301 results

kathimerini.gr
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Moldovan Ex-MP Arrested in Greece for Multi-Million Euro Fraud

Greek authorities arrested Vladimir Plahotniuc, a 59-year-old Moldovan businessman and former MP wanted for fraud involving hundreds of millions of euros, at Athens International Airport on July 22nd, 2023, just before his flight to Dubai, after he allegedly controlled three Moldovan banks and used ...

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elpais.com
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Record Cartel Extraditions Highlight US-Mexico Cooperation Amidst Agency Tensions

Mexico has extradited a record 55 high-profile cartel leaders to the US in 2024, showcasing unprecedented cooperation with the Trump administration; however, the unilateral actions of US agencies like the DEA threaten this collaboration, creating tension and risking future cooperation.

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theguardian.com
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American Woman Jailed for Attempted Murder in Birmingham Revenge Plot

Aimee Betro, a 45-year-old American woman, was sentenced to 30 years in prison for a failed assassination attempt in Birmingham, UK, in September 2019, orchestrated by Mohammed Aslam and Mohammed Nazir after a prior dispute at the victim's shop.

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aljazeera.com
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Israeli Official Charged with Child Sex Crime Flees US After Unmonitored Bail Release

A senior Israeli cybersecurity official, Tom Artiom Alexandrovich, was arrested in Nevada on August 6th for attempting to lure a minor into sexual conduct, released on a \$10,000 bail without monitoring, and subsequently fled to Israel, sparking controversy and accusations of governmental interferen...

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dailymail.co.uk
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Chinese Man Accused of Burning Baby in Australia Evades Prosecution in China

A 33-year-old Chinese man poured boiling coffee on nine-month-old Luka in Brisbane's Hanlon Park on August 27, 2022, before fleeing to China; despite Australian requests, China refuses extradition due to its legal system, leaving the man free and Luka undergoing ongoing treatment for his burns.

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cnnespanol.cnn.com
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Former Pemex Director to Face Corruption Charges in Mexico After US Arrest

Former Pemex director Carlos Treviño Medina, who served under Enrique Peña Nieto, was arrested in the US and will be deported to Mexico to face corruption charges related to the Odebrecht case and other alleged offenses, according to Mexican President Claudia Sheinbaum.

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theguardian.com
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Sinaloa Cartel Co-founder Zambada Pleads Guilty, Claims Kidnapping

Ismael "El Mayo" Zambada, co-founder of the Sinaloa cartel, pleaded guilty on Monday to racketeering and running a criminal enterprise in a US court, following his controversial July 2024 arrest in Texas, which he claims was a kidnapping. Zambada's plea deal comes as Donald Trump's administration ap...

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elpais.com
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Julio César Chávez Jr. Formally Charged with Organized Crime in Mexico

Mexican boxer Julio César Chávez Jr. was charged with organized crime in Mexico following his arrest in California by ICE and subsequent deportation; intercepted phone calls linked him to Los Chapitos, a Sinaloa Cartel faction.

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news.sky.com
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US Woman Jailed for 30 Years in Birmingham Murder Plot

Aimee Betro, a 45-year-old American woman, received a 30-year sentence for conspiring to murder Sikander Ali in Birmingham, UK, in September 2019, a plot linked to a business feud involving her co-conspirators and Ali's father; Betro's gun jammed, preventing Ali's death.

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nos.nl
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Extradition of US Murder Suspect Halted in Netherlands

A Groningen court halted the extradition of a 33-year-old American woman suspected in her ex-partner's murder in Lyman, South Carolina, pending confirmation that she won't face the death penalty upon return to the US; she had been residing in the Netherlands with her 4-year-old daughter since March.

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theguardian.com
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Chinese Bounty on British Woman's Head

A 19-year-old British woman of Chinese descent, Chloe Cheung, discovered on Christmas Eve 2024 that Chinese authorities had placed a bounty on her head, highlighting the long reach of authoritarian governments and impacting her sense of security.

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mk.ru
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Mexico Extraditions to US Increase Amid Drug Trafficking Concerns

Mexico extradited 26 individuals wanted in the US for drug trafficking ties, including a top CJNG associate, after the US promised not to seek the death penalty; this follows a similar extradition in February amid US tariff threats.

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Showing 13 to 24 of 301 results