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Canada: Chad Barber

December 24, 2015 - Complaint for the extradition of Chad Barber from the USA to Canada at the U. S. District Court for the Middle District of Florida.

Ireland: David Drumm

October 05, 2015 - Complaint for the extradition of David Kenneth Drumm, former CEO of Anglo Irish Bank Corporation, from the USA to Ireland at the U. S. District Court for the District of Massachusetts.

Netherlands: Itzhak Aisik Grynsztein

July 02, 2015 - Complaint for the extradition of Itzhak Aisik Grynsztein from the USA to the Netherlands to face allegations of money laundering, forgery and banking without a license.

Germany: Mike Panser

June 17, 2015 - Complaint to extradite Mike Panser from the USA to Germany to face allegations of tax fraud.

United Kingdom: John Mandeng

June 04, 2015 - Complaint for the Extradition of John Mandeng from the USA to the United Kingdom to face charges of rape and sexual assault of children.

Poland: Wojciech Daniel Filipczak

March 17, 2015 - Complaint for the Extradition of Wojciech Daniel Filipczak from the USA to Poland to face charges of bribery.

Sweden: Abbas Makhdoom

February 23, 2015 - Complaint for the extradition of Abbas Makhdoom from the USA to Sweden to face a charge of aggravated assault.

Australia: Wade Pirika Yates-Taui

June 30, 2014 - Complaint to extradite Wade Pirika Yates-Taui, a.k.a. Wade Velasquez, from the USA to Australia to face a charge of homicide.

Ireland: Steven Appleton

June 20, 2014 - Complaint for the Extradition of Steven Appleton from the USA to Ireland to face charges of rape and sexual assault.

Germany: Johann Breyer

June 11, 2014 - Complaint for the extradition of Johann Breyer from the USA to Germany to face charges of  complicity in the commission of murder at the Auschwitz II-Birkenau camp of the Auschwitz concentration camp.
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DOJ Scores Big With Record-breaking Alstom FCPA Sentence -- Who's Next On the DOJ'S FCPA Hit List?
Eric Havian
By   Gordon Schnell      Late Friday, French power and transportation company Alstom S.A. was sentenced to pay a $772 million fine for violating the Foreign Corrupt Practices Act (FCPA) through its payment of millions of dollars in secret bribes to government officials across the gl