The 72 year old principal of a Panama domiciled company that allegedly provided sham insurance for investment scams has been arrested in Belgium, where he is based.Hendrik Rienstra, of New England International Surety Co. Inc., was among six people arrested
Complaint for the arrest of Corey Spencer Sniderman and extradition from the USA to Canada to face charges of fraud, kidnapping, sexual assault, making death threats, intimidation and harassment.
Complaint for the arrest of Juan Pedro Schaerer and extradition from the USA to Argentina to face charges of fraud and corruption arising from when he served as the Minister of Public Health for the Corrientes Province of Argentina.
An Antiguan court has decided not to extradite to the US banker William Cooper, whose banks have featured in several money laundering investigations and have a habit of failing with debts to deposits of tens of millions of dollars.
Affidavit of David Jose Sabio in support of the extradition of Edward "Jill" Cardinal Bodden from the Cayman Islands to the USA at the U. S. District Court for the Northern District of Florida.
Affidavit of Robert Joseph LeClerc in support of the extradition of Edward "Jill" Cardinal Bodden from the Cayman Islands to the USA, filed at the U. S. District Court for the Northern District of Florida.