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U S Attorney announces extradition of United Kingdom citizen for his role in an international carbon credit fraud scheme

Audrey Strauss, the United States Attorney for the Southern District of New York, and Jonathan D. Larsen, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation ( IRS-CI ), announced that Christopher Wright, a citizen of the United Kingdom, was extradited today from Spain. Wright is charged with wire fraud and money laundering relating to his role in a telemarketing scheme involving the fraudulent sale of purported carbon credits to victims in the United Kingdom.  Wright was arrested in Spain on January 27, 2021 and is the second defendant charged in the case. Wright is expected to be presented on Friday, April 23, 2021, before U.S. Magistrate Judge James L. Cott. Wright s case is assigned to U.S. District Judge Jesse M. Furman.

Mangini Pleads Guilty In New York | Standardbred Canada

Mangini Pleads Guilty In New York | Standardbred Canada
standardbredcanada.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from standardbredcanada.ca Daily Mail and Mail on Sunday newspapers.

Scott Mangini, Online Peddler Of Performance Enhancing Drugs, Pleads Guilty In Federal Court - Horse Racing News

Scott Mangini, Online Peddler Of Performance Enhancing Drugs, Pleads Guilty In Federal Court - Horse Racing News
paulickreport.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from paulickreport.com Daily Mail and Mail on Sunday newspapers.

Nigerian Repatriated From Germany To US Risks 30 Years Jail Term For Multiple Money Scams

Nigerian Repatriated From Germany To US Risks 30 Years Jail Term For Multiple Money Scams Abdul, also known as “Saheed Sador” faces a fraud allegation that may land him in prison for up to 30 years. by SaharaReporters, New York Apr 12, 2021 A Nigerian resident in Canada, Yusuf Owolabi Abdul, extradited from Germany to the United States, will be presented on Monday in New York before Magistrate Judge Ona T. Wang.   Abdul, also known as “Saheed Sador” faces a fraud allegation that may land him in prison for up to 30 years. File photo used to illustrate story. Audrey Strauss, the United States Attorney for the Southern District of New York, said he was extradited to New York on Friday.

Nigerian national Owolabi Abdul extradited from Germany to US to face trial

Nigerian national Owolabi Abdul extradited from Germany to US to face trial
today.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from today.ng Daily Mail and Mail on Sunday newspapers.

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