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James Wellesley Arraigned in $99 Million Bordeaux Cellars Fraud Case

His Brooklyn court appearance underscores DOJ reliance on U.K./Morocco cooperation for cross-border financial crime prosecutions.

Kaufmann Proclaims Innocence as Extradition Hearing Approaches

Robert Vadra Set to Face ED in Bhandari-Linked Money Laundering Case

Supreme Court Dismisses Christian Michel’s Plea to Waive Local Address Bail Condition

British Prosecutors Publicize 21 Counts of Rape, Human Trafficking and Assault Against Andrew and Tristan Tate

UK High Court Rejects Nirav Modi’s 10th Bail Plea in PNB Fraud Case

Suspect in Mosque Stabbing Extradited to France and Formally Charged

NIA Secures Tahawwur Rana’s Voice and Handwriting Samples in 26/11 Case

Belgian Court Denies Bail to Fugitive Mehul Choksi in PNB Fraud Case

CBI Seeks Non-Bailable Warrant Against Mehul Choksi to Strengthen Belgian Extradition Bid

Paris Court Upholds Arrest Warrant for Carlos Ghosn in Corruption Case

Nigerian Man Extradited to U.S. for Sextortion Leading to South Carolina Teen's Death

US Woman Extradited to UK Charged in 2019 Birmingham Murder Plot

Mother of Abducted Infant Santiago to Be Extradited to France