Again this week, there is news that a cryptocurrency entreprenuer is wanted to face criminal charges. In the case of Do Kwon, the co-creator of failed cryptocurrency TerraUSD, South Korean authorities alleged that 280,000 investors lost USD40 billion when his cryptocurrency value crashed. “The crash is also believed to have caused more than $500 billion
United States
INTERPOL and attorneys- does your attorney designation affect the CCF’s processing of your case?
One of the most personal aspects of an INTERPOL case concerns a Red Notice subject’s decision about attorney representation. On that topic, a reader sent in the following question:
“Can a termination of legal representation of a lawyer after the submission of the application form to the CCF (deletion request) and before the first review
…
Red Notice from INTERPOL assists in re-capture of deported criminal defendant in Miami
From my own backyard comes an interesting case. Clients often inquire about the relationship between immigration proceedings and criminal court proceedings, and this case is an example of how things usually do not go.
A man charged with the crime of sexual assault was detained by United States Immigration and Customs Enforcement officials after having…
Travel as a wanted person without INTERPOL’s involvement- the Snowden dilemma
The case of Edward Snowden has not been discussed in this blog until now because INTERPOL is reportedly not involved in Mr. Snowden’s case, and no Red Notice exists in his name. The case does, however, provide an interesting opportunity to address how the relationships between multiple countries can affect a wanted person’s ability to…
Extradition of a Red Notice Subject
A reader recently posed this question:
I would like to know if you can asnwer my questions. I know of a person, Ethiopian citizen, which has been red-noticed. The individual has committed crimes in the US and has been now hiding for the past 14 years in Ethiopia. I have met this man and he
…