USA v. Martin Hind: Extradition Complaint & Order (Scotland, ‘Ponzi Scheme’)

Complaint and Order for the extradition of Alexander Martin Idris Hind, known as Martin Hind, from the USA to the United Kingdom to stand trial in Scotland for alleged fraud involving a £623,037 Ponzi scheme, filed at the U.S. District Court for the District of South Carolina.


  • 72
    September 20, 2022
    Alexander Martin Idris Hind
    USA
    Xx Xx Xx
    Investment
    Fraud