extradition

PP Blog Tag archives on references to "extradition."

BULLETIN: United States Seeks To Extradite Pathway To Prosperity’s Nick Smirnow From Philippines

BULLETIN: United States Seeks To Extradite Pathway To Prosperity's Nick Smirnow From Philippines

The U.S. government “shortly” will request the government of the Philippines to extradite accused HYIP Ponzi schemer Nicholas Smirnow to the United States to face charges of mail fraud (three counts), wire fraud (four counts), securities fraud (one count) and conspiracy to commit mail fraud, wire fraud, securities fraud and money laundering, federal prosecutors said. […]