Husband and wife who ‘scammed 220 pensioners out of £3million’ will be extradited back to Hungary 

A married couple accused of involvement in a scam that tricked pensioners out of £3million by claiming their loved ones had been in car crashes will be extradited back to Hungary.  Csaba Nemeth, 42, and wife Maria Lakatos, 41, allegedly conned victims into transferring cash over the phone by telling them their relatives needed money to … Read more

Husband and wife who ‘scammed 220 pensioners out of £3million’ will be extradited back to Hungary 

A married couple accused of involvement in a scam that tricked pensioners out of £3million by claiming their loved ones had been in car crashes will be extradited back to Hungary.  Csaba Nemeth, 42, and wife Maria Lakatos, 41, allegedly conned victims into transferring cash over the phone by telling them their relatives needed money to … Read more

Billionaire diamond tycoon will be extradited to India to face trial over £1.3bn frauds

Billionaire diamond tycoon will be extradited to India to face trial over £1.3bn frauds after losing court fight to stay in UK Billionaire diamond tycoon Nirav Modi can be extradited to India a judge ruled Modi, 49, has bene held at Wandsworth prison since his arrest in March 2019 The Westminster Magistrates Court ruling will be … Read more

Billionaire diamond tycoon will be extradited to India to face trial over £1.3bn frauds

Billionaire diamond tycoon will be extradited to India to face trial over £1.3bn frauds after losing court fight to stay in UK Billionaire diamond tycoon Nirav Modi can be extradited to India a judge ruled Modi, 49, has bene held at Wandsworth prison since his arrest in March 2019 The Westminster Magistrates Court ruling will be … Read more

Suspected gang boss, 33, extradited from the UAE on drugs and guns charges

Suspected gang boss, 33, is extradited from the UAE on drugs and guns charges three years after he left Britain for Dubai Leon Cullen, 33, appears in court after extradition from the United Arab Emirates He is suspected of being the head of a crime group supplying firearms and drugs He was remanded in custody … Read more

Mexican drug trafficker who moved loads of cocaine for rival cartels is extradited to the U.S.

Mexico extradites drug kingpin, 68, to the US after he worked ‘laundering money for El Chapo for decades’ Raúl Flores was extradited on drug trafficking charges to the United States, Mexico’s Attorney General announced Sunday Flores had been in custody of Mexican judicial system since his arrest in July 2017  Local outlets report that Flores … Read more

Cafe boss, 34, from Albania accused of smuggling heroin across Europe will be extradited to Italy

A London cafe boss from Albania who is accused of smuggling heroin across Europe as part of a major drug trafficking ring will be extradited to Italy.    Taulant Stoica, 34, is accused of smuggling drugs from the Netherlands into Italy between December 2015 and February 2016. He allegedly conspired with 38 others who helped transport … Read more

Boris Johnson is urged to back ‘Britain’s Bill Gates’ to prevent him from being extradited

Boris Johnson is urged to back ‘Britain’s Bill Gates’ to prevent him from being extradited to the U.S. on fraud charges By City & Finance Reporter for the Daily Mail Published: 23:31 GMT, 12 January 2021 | Updated: 23:31 GMT, 12 January 2021 British entrepreneur Mike Lynch Boris Johnson must block American attempts to extradite … Read more

Calls for the Home Secretary to press for one of Colonel Gaddafi’s key lieutenants to be extradited 

Victims of Libyan-sponsored IRA terrorism call on the Home Secretary to press for one of Colonel Gaddafi’s key lieutenants to be extradited Abdullah al-Senussi, 68, in Libyan jail alongside a fellow Lockerbie bomb suspect One of Colonel Gaddafi’s key lieutenants thought to be mastermind behind attack which blew up New York-bound Pan Am flight 103 … Read more

Decision on whether Julian Assange will be extradited won’t be made until after US election

Decision on whether Julian Assange will be extradited to the States won’t be made until after US election, judge says WikiLeaks founder fighting being sent to the US for allegedly leaking documents  His defence claims move is politically motivated under President Donald Trump Assange, 49, faces an 18-count indictment alleging a plot to hack computers By … Read more