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Lithuania: Manuel Dikran Sassounian

March 20, 2019 - Complaint to extradite Manuel Dikran Sassounian from the USA to Lithuania to face allegations of investment fraud and forgery, filed at the U. S. District Court for the Central District of California.

South Korea: Jinhee Kim

November 29, 2018 - Complaint for the extradition of Jinhee Kim, a.k.a. Jordan Kim, from the USA to South Korea to face allegations of embezzlement, counterfeiting, and fraud, filed at the U. S. District Court for the Central District of California.

Costa Rica: Ana Zoila Gatgens Maykall

September 12, 2018 - Complaint to extradite Ana Zoila Gatgens Maykall, a.k.a. Ana Zoila Gattgens, a.k.a. Ana Zoila Hicks, from the USA to Costa Rica to face a charge of embezzlement.

Poland: Dariusz Szereszewski

September 07, 2018 - Complaint for the extradition of Dariusz Szereszewski from the USA to Poland to face allegations of fraud, misappropriation and forgery.

Cayman Islands: Larry Levers

August 31, 2018 - Complaint to extradite Larry Levers, a.k.a. Lionel Dwight Levers, from the USA to the Cayman Islands to face charges of manslaughter and child cruelty.

Bosnia and Herzegovina: Mehmed Bilic

August 24, 2018 - Complaint for the extradition of Mehmed Bilic from the USA to Bosnia and Herzegovina to face allegations of war crimes, filed at the U. S. District Court for the District of Utah.

United Kingdom: Bayo Lawrence Awonorin

July 30, 2018 - Complaint to extradite Bayo Lawrence Awonorin, a.k.a. Sunday Bayo Awonorin, a.k.a. Awonorin Wemimo Adeyeli, a.k.a. Bay Law, a.k.a. Roland Martins, from the USA to the United Kingdom to face allegations of fraud and money laundering, filed at the U. S. District Court for the District of Maryland.

Monaco: Traian Rostas

June 15, 2018 - Complaint for the extradition of Traian Rostas from the USA to Monaco, filed at the U. S. District Court for the District of Massachusetts.

Poland: Piotr Jozef Schumann

May 09, 2018 - Complaint to extradite Piotr Schumann, a.k.a. Peter J. Mitchell, a.k.a. Piotre Mitchell, a.k.a. Kamil Adam Podgorski, from the USA to Poland, filed at the U. S. District Court for the Northern District of Illinois.

Romania: Nicusor Morosanu

March 21, 2018 - Complaint for the extradition of Nicusor Morosanu from the USA to Romania to face allegations of fraud, filed at the U. S. District Court for the Northern District of Georgia.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.