Extradition - OffshoreAlert

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USA v. Nomalanga Moroadi Selina Cholota: Extradition Complaint (South Africa)

April 12, 2024

Complaint for the extradition of Nomalanga Moroadi Selina Cholota from the USA to South Africa to face allegations of "fraud, corruption, and/or money laundering in connection with the procurement of and monetary kickbacks related to an illicit contract to eradicate asbestos within Free State Province in South Africa", filed at the U.S. District Court for the District of Maryland.

USA v. Derya Dikici: Extradition Complaint (Turkey)

April 10, 2024

Complaint for the extradition of Derya Dikici, a.k.a. Derya Terzioglu, from the USA to Turkey to face allegations of "aggravated embezzlement while working as a Portfolio Manager at DenizBank A.S. Gunesli Branch".

USA v. Marianne Smyth: Extradition Complaint (Northern Ireland)

February 23, 2024

Complaint for the extradition of Marianne Smyth from the USA to Northern Ireland to face criminal charges of fraud and theft while she "worked as an independent mortgage adviser for An Independent Mortgage Solution Ltd.".

USA v. Lee Morrell: Extradition Complaint (England)

January 23, 2024

Complaint for the extradition of Lee Morrell from the USA to England to face charges of bribery and misconduct while he worked as a Police Constable with the Metropolitan Police Service, in London, filed at the U.S. District Court for the Western District of Washington. Editor's Note: The indictment was filed under seal on January 23rd, 2024 and unsealed on February 9th, 2024 - the day that Morrell was arrested in the U.S.

USA v. Rutger Janse: Extradition Complaint (Netherlands)

October 5, 2023

Complaint for the extradition of Rutger Aad Janse from the USA to the Netherlands to face charges of fraud, embezzlement, money laundering and providing investment services without a license, filed at the U.S. District Court for the Southern District of Florida.

USA v. Kyriacos Photiou: Extradition Complaint (Cyprus)

October 3, 2023

Complaint for the extradition of Kyriacos Photiou from the USA to Cyprus to face charges of fraud and obtaining goods by false pretenses, filed at the U.S. District Court for the Eastern District of New York.

USA v. Sotirios Pappas: Extradition Complaint (Greece)

September 29, 2023

Complaint for the extradition of Sotirios Pappas from the USA to Greece to serve a six-year prison sentence after he was convicted of investment fraud, filed at the U.S. District Court for the Northern District of Illinois.

Germany: Irina Barrett: (‘Fraud’)

September 8, 2023

Complaint to extradite Irina Barrett, a citizen of Germany, from the USA to Germany, to "serve the remainder" of a prison sentence for fraud and, in a separate case, face "154 counts of commercial fraud", filed at the U.S. District Court for the Middle District of Tennessee.

Poland: Zbigniew Rakoczy (‘Misappropriation’)

March 22, 2023

Complaint for the extradition of Zbigniew Rakoczy from the USA to Poland to serve a prison sentence after being convicted of misappropriation, filed at the U.S. District Court for the Northern District of Illinois.

South Korea: Steven Lee (‘$3.4M Embezzlement’)

February 24, 2023

Complaint for the extradition of Steven Lee from the USA to South Korea to face allegations of "occupational embezzlement and breach of trust" involving Lone Star Funds, of Dallas, Texas, filed at the U.S. District Court for the District of New Jersey.

Thailand: Dok-Or Chotana (‘$9.5M Theft From Kasikorn Bank Clients’)

February 14, 2023

Complaint for the extradition of Dok-Or Chotana from the USA to Thailand to face criminal charges regarding her alleged theft of 323 million Thai Baht ($9.5M) from 39 clients of Kasikorn Bank, in Chiang Mai, Thailand, while employed as "an assistant bank manager and advisor of high net worth individuals", filed at the U.S. District Court for the Western District of Pennsylvania.

Thailand: Sumontinee Sridej (‘Fraud’)

October 13, 2022

Complaint to extradite Sumontinee Sridej, a.k.a. Sumonthinee Wongkaew, a.k.a. Sumontinee Hughes, from the USA to Thailand to face "prosecution for 36 counts of jointly committing the offense of fraud and one count of document fraud", filed at the U.S. District Court for the District of Nevada.

United Kingdom: Tyler Evans (‘Fraud’)

October 6, 2022

Complaint to extradite Tyler Joshua Evans from the USA to the United Kingdom to face allegations "of abusing his position of trust and defrauding his employer, the Birmingham City Council, of over £900,000", filed at the U.S. District Court for the Eastern District of Pennsylvania.

Singapore: Michael Atkins (‘$4M Aureus Capital Ponzi Scheme’)

September 21, 2022

Complaint to extradite Michael Philip Atkins from the USA to Singapore to face allegations that he defrauded 285 investors out of $4 million in a Ponzi scheme involving his firm Aureus Capital, filed at the U.S. District Court for the Southern District of Ohio.

Scotland: Martin Hind (‘Ponzi Scheme’)

September 20, 2022

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.

Poland: Marek Blacha (‘Import Duty Fraud’)

May 2, 2022

Complaint for the extradition of Marek Blacha from the USA to Poland to face allegations of "participation in an organized crime group, and import duty fraud", filed at the U.S. District Court for the Northern District of Illinois.

USA v. Diogo Coelho: Extradition Affidavit

March 17, 2022

Affidavit in Support of Request for Extradition of Diogo Santos Coelho from the United Kingdom to the United States to face charges of fraud and identity theft involving "RaidForums", whose "website served as a platform where members could solicit for sale, sell, and purchase contraband", in USA v. Diogo Santos Coelho, described as a citizen and resident of Portugal, at the U. S. District Court for the Eastern District of Virginia.

Germany: Rainer von Holst

March 15, 2022

Complaint to extradite Rainer von Holst from the United States to Germany to face allegations of investment fraud, filed at the U. S. District Court for the District of New Jersey.

Lithuania: Igor Poliakov

February 23, 2022

Complaint for the extradition of Igor Poliakov from the USA to Lithuania to face allegations of "fraud involving high value property", filed at the U. S. District Court for the Eastern District of Pennsylvania.

Czech Republic: Vladimir Koželuh

December 2, 2021

Complaint to extradite Vladimir Koželuh from the USA to Czech Republic to serve a five-year prison sentence after being convicted of fraud, filed at the U. S. District Court for the Eastern District of Tennessee.

Romania: Rusalin Sorin Mărginean

November 19, 2021

Complaint to extradite Rusalin Sorin Mărginean, a.k.a. Nik Lion, from the USA to Romania "to serve a sentence of imprisonment for three years and six months upon his conviction of four counts of instigation to misrepresentation and one count of use of false deed under private signature".

USA v. Faycal Rafiq: Extradition Complaint

September 15, 2021

Complaint to extradite Faycal Rafiq from the USA to the United Kingdom to face allegations of fraud, filed at the U. S. District Court for the Central District of California.

Svelland Capital (Cayman) Ltd.: Restoration Application

August 23, 2021

Originating Application in the matter of Svelland Capital (Cayman) Ltd. at the Grand Court of the Cayman Islands.

South Africa: Riccardo Spagni (‘Fraud’)

July 21, 2021

Complaint for the extradition of Riccardo Paolo Spagni from the USA to South Africa to face allegations of fraud, filed at the U. S. District Court for the Middle District of Tennessee.

Romania: Lucian Mazilu

July 20, 2021

Complaint to extradite Lucian Mazilu from the USA to Romania so that he can serve a five-year prison sentence after being convicted "in abstentia" of tax fraud and money laundering, filed at the U. S. District Court for the Middle District of Florida.

Colombia: Alejandro Jose Lyons Muskus

May 11, 2021

Complaint to extradite Alejandro Jose Lyons Muskus, a former Governor of Cordoba, Colombia, from the USA to Colombia to serve a prison sentence for corruption, filed at the U. S. District Court for the Southern District of Florida.

Slovenia: Matjaz Ferk

January 20, 2021

Complaint for the extradition of Matjaz Ferk, a.k.a. Matt Ferk, from the USA to Slovenia to face allegations of fraud and tax evasion, filed at the U. S. District Court for the Eastern District of Tennessee.

Lithuania: Darius Vitkus

November 19, 2020

Complaint to extradite Darius Vitkus, described as "the sole owner and shareholder Gvidonas UAB", from the USA to Lithuania to face charges of fraud, forgery, misappropriation, tax evasion, and theft.

Romania: Ion Adrian Antonescu

November 5, 2020

Complaint for the extradition of Ion Adrian Antonescu from Romania to the USA regarding an alleged conspiracy whose participants "installed special devices on automated teller machines (ATMs) that surreptitiously stole data from bank cards inserted in the ATMs by unsuspecting victims", filed at the U. S. District Court for the District of New Mexico.

Czech Republic: Jaromir Prokop

April 3, 2020

Complaint for the extradition of Jaromir Prokop, described as a leader of "an organized crime group", from the USA to the Czech Republic to face allegations of kidnapping and robbery, filed at the U. S. District Court for the Western District of Washington.

Estonia: Aleksandr Rotko

November 19, 2019

Complaint to extradite Aleksandr Rotko from the USA to Estonia to face allegations of embezzlement.

Peru: Alejandro Toledo Manrique

July 17, 2019

Complaint to extradite Alejandro Toledo Manrique, a former president of Peru, from the USA to Peru to face allegations of soliciting and receiving a $20 million bribe from Constructora Norberto Odebrecht SA regarding the Peru-Brazil Southern lnteroceanic Highway Project and laundering it "through various companies and offshore accounts", including those in Costa Rica, England, Israel, and Switzerland, filed at the U. S. District Court for the Northern District of California.

Canada: Yvon Bruno

May 20, 2019

Complaint to extradite Yvon Bruno from the USA to Canada to face allegations of abduction, filed at the U. S. District Court for the Southern District of Florida.

Bosnia and Herzegovina: Robert Kovacic

May 16, 2019

Complaint to extradite Robert Kovacic from the USA to Bosnia and Herzegovina to face allegations of sexual assault, filed at the U. S. District Court for the Western District of Virginia.

France: Hugues Lagadec

May 13, 2019

Complaint to extradite Hugues Lagadec from the USA to France to face allegations of sexual assault, filed at the U. S. District Court for the Eastern District of North Carolina.

Canada: Don Kollmar

May 6, 2019

Complaint to extradite Don Kollmar from the USA to Canada to face allegations of sexual assault, filed at the U. S. District Court for the Northern District of California.

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 7, 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 (‘€47K Diamond Watch Theft’)

June 15, 2018

Complaint for the extradition of Traian Rostas from the USA to Monaco to face criminal charges regarding the alleged theft of "an Opera diamond watch valued at €47,000 from the Ciribelli jewelry store located in Monte Carlo, Monaco", filed at the U. S. District Court for the District of Massachusetts.

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