Snap-shot of certain extradition complaints filed in the United States in the 12 months ended September 30, 2014 involving Ryszard Grzesiak, Gregorio G. Sahagun, Maribeth N. Pelonia, Raul Castaneda Gutierrez, Juha-Pekka Rouvinen, Jan Saft, Michal Knecht, Oziel Cardenas-Guillen, Gregorio Galindo Sahagun, Frank Tsui, Gisele Marie Goudreault, Darren Irwin Cohen, Leopold Charles Felsenstein, Pavel Vellek, Pavla Velleka, Avraham Yigal Mizrahi, Kyung Joon Kim, Chris Kim, Gintaras Petrikas, Alexander Davidoff, Muamer Kupa, and Marvin Kenneth Singleton
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September 30, 2004
Ryszard Grzesiak, Gregorio G. Sahagun, Maribeth N. Pelonia, Raul Castaneda Gutierrez, Juha-Pekka Rouvinen, Jan Saft, Michal Knecht, Oziel Cardenas-Guillen, Gregorio Galindo Sahagun, Frank Tsui, Gisele Marie Goudreault, Darren Irwin Cohen, Leopold Charles Felsenstein, Pavel Vellek, Pavla Velleka, Avraham Yigal Mizrahi, Kyung Joon Kim, Chris Kim, Gintaras Petrikas, Alexander Davidoff, Muamer Kupa, Marvin Kenneth Singleton
USA
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Canada;Czech Republic;Finland;Israel;Lithuania;Macedonia;Marshall Islands;Mexico;Portugal;South Korea
Topics
Canada Czech Republic Finland Fraud InvestmentKeywords
Alexander Davidoff Avraham Yigal Mizrahi Chris Kim Darren Irwin Cohen Frank Tsui