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☆ El Nini: Top Mexican cartel criminal, once among America’s most wanted, extradited to the US
▼ + stars: | 2024-05-25 | by ( Lauren Koenig | Priscilla Alvarez | ) edition.cnn.com time to read: +2 min

CNN —A top Mexican cartel member known as ‘El Nini,’ who was one of America’s most-wanted criminals for his alleged role in the fentanyl trade, has been extradited to the United States. Biden has previously described El Nini as one of America’s most-wanted criminals. The US State Department offered a reward of up to $3 million for information leading to his arrest and he was detained in Mexico in November of last year. The State Department also said Pérez Salas was responsible for the security apparatus of Los Chapitos, a faction of the Sinaloa cartel. “I am grateful to our Mexican government counterparts for their extraordinary efforts in apprehending and extraditing El Nini,” US Attorney General Merrick Garland’s office said in a statement.

Persons: El, ’, Joe Biden, El Nini –, Néstor Isidro Pérez Salas –, ” “ El Nini, ” Biden, Andres Manuel Lopez Obrador, Néstor Isidro Pérez Salas “, ”, Biden, El Nini, Pérez Salas, Oscar Noé Medina González, Iván Archivaldo Guzmán Salazar, Joaquín, Guzmán, “, extraditing El, General Merrick Garland’s, ” CNN’s Evan Perez, Zoe Sottile Organizations: CNN, Saturday, United, US Department of Justice, US State Department, State Department, The State Department, Department Locations: United States, Mexico, Sinaloa

☆ Arizona won't extradite the accused SoHo killer to New York, blaming the DA for being soft on crime. NYC's murder rate is half of Phoenix's, Bragg's office says.
▼ + stars: | 2024-02-22 | by ( Kelsey Vlamis | ) www.businessinsider.com time to read: +4 min

Arizona is refusing to extradite a suspect wanted in a murder case in New York City. But the murder rate in Phoenix is actually higher than in New York, according to police data. "Having observed the treatment of violent criminals in the New York area by the Manhattan DA there, Alvin Bragg," Mitchell said. In his response to Mitchell, Bragg's office, however, noted that the murder rate is actually higher in Phoenix than in New York. AdvertisementStill, whether Mitchell's concerns about extraditing the suspect to New York are justified, they will likely strike a chord with Bragg's critics.

Persons: Manhattan DA Alvin Bragg, —, Rachel Mitchell, Raad Almansoori, Joe Kenny, He's, Denisse, Mitchell, Alvin Bragg, Bragg, Kathy Hochul Organizations: Manhattan DA, Service, Arizona police, NYPD, Democratic New York Gov, NBC Locations: Arizona, New York City, Maricopa County, Manhattan, Phoenix, New York, Scottsdale , Arizona, United States, York, Pheonix , Arizona

☆ Sweden's NATO Accession and Turkey's Bid to Buy F-16 Jets Should Be Kept Separate, Erdogan Says
▼ + stars: | 2023-09-10 | by ( Sept. | At A.M. | ) www.usnews.com time to read: +3 min

ANKARA (Reuters) - U.S. President Joe Biden's administration is linking F-16 fighter jet sales to Turkey with Turkish ratification of Sweden's NATO membership bid, and this "seriously upsets" Ankara, President Tayyip Erdogan said on Sunday. Biden made a connection between the supply of F-16s and Turkish action in ratifying Sweden's application to join NATO, Erdogan said. After months of objections, Erdogan agreed at a NATO summit in July to forward Sweden's NATO bid to the Turkish parliament for ratification. "It is not possible for me to say 'yes' (to Sweden's NATO membership bid) alone unless such a decision is approved by (our) parliament." Stockholm recently voiced hope that Turkish lawmakers would ratify its NATO bid when they reconvene in October, as agreed at the NATO summit in July.

Persons: Joe Biden's, Tayyip Erdogan, Erdogan, Biden, Lockheed Martin Corp's, Jake Sullivan, extraditing, Sweden's, Krishn Kaushik, Aftab Ahmed, Huseyin Hayatsever, Mark Heinrich Organizations: NATO, Lockheed, U.S . National, Kurdistan Workers Party, European Union, Turkish Locations: ANKARA, Turkey, Ankara, New Delhi, U.S, Washington, Turkish, Sweden, United States, Stockholm, Finland, Russia, Ukraine, Hungary, Budapest

☆ Sweden's NATO accession and Turkey's bid to buy F-16 jets should be kept separate -Erdogan
▼ + stars: | 2023-09-10 | by ( ) www.reuters.com time to read: +3 min

Biden made a connection between the supply of F-16s and Turkish action in ratifying Sweden's application to join NATO, Erdogan said. After months of objections, Erdogan agreed at a NATO summit in July to forward Sweden's NATO bid to the Turkish parliament for ratification. "It is not possible for me to say 'yes' (to Sweden's NATO membership bid) alone unless such a decision is approved by (our) parliament." Stockholm recently voiced hope that Turkish lawmakers would ratify its NATO bid when they reconvene in October, as agreed at the NATO summit in July. While Finnish membership was sealed in April, Sweden's bid remains held up by Turkey and Hungary.

Persons: Tayyip Erdogan, Adnan Abidi, Joe Biden's, Erdogan, Biden, Lockheed Martin Corp's, Jake Sullivan, extraditing, Sweden's, Krishn Kaushik, Aftab Ahmed, Huseyin Hayatsever, Mark Heinrich Our Organizations: REUTERS, Rights, NATO, Lockheed, U.S . National, Kurdistan Workers Party, European Union, Turkish, Thomson Locations: New Delhi, India, Rights ANKARA, Turkey, Ankara, U.S, Washington, Turkish, Sweden, United States, Stockholm, Finland, Russia, Ukraine, Hungary, Budapest

☆ Vasari Corridor: Tourists arrested for spraying soccer graffiti on 460-year-old Italian landmark
▼ + stars: | 2023-08-24 | by ( Barbie Latza Nadeau | ) edition.cnn.com time to read: +4 min

This time it was the turn of the 460-year-old Vasari Corridor, a beautiful riverside passageway connected to the famous Uffizi Galleries in Florence, which was sprayed with Munich soccer-related graffiti in the early hours of August 23. Airbnb raidHow the Vasari Corridor looked before the graffiti incident. The one-kilometer-long Vasari Corridor was built by Italian Renaissance painter and architect Giorgio Vasari in less than nine months in 1565. Tourists behaving badlyThe graffiti reference a Munich soccer club. “I would like to express my thanks to the Carabinieri for promptly identifying the alleged perpetrators of the Vasari Corridor in Florence.

Persons: Rome, Rome CNN —, Airbnb, Tim Clayton, Corbis, Giorgio Vasari, Cosimo I de’Medici, Medici, Dan Brown, Florence Mayor Dario Nardella, It’s, Eike Schmidt, Schmidt, Gennaro Sangiuliano, ” Organizations: Rome CNN, Galleries, Carabinieri, Operations Unit, CNN, Culture Ministry, Authorities, Uffizi, UNESCO, TSV, Vasari Locations: Florence, Munich, “, Uffizi, Italian, Ponte, Santa Felicita, Italy, Rome, Venice, German

☆ Sweden is in the final stretch to NATO membership. But Turkey could yet derail it
▼ + stars: | 2023-07-10 | by ( Natasha Turak | ) www.cnbc.com time to read: +8 min

Turkish President Tayyip Erdogan arrives for a NATO summit in Madrid, Spain June 29, 2022. With much at stake for Turkey, Sweden, and the NATO alliance, whichever direction Turkey moves in will have significant consequences for them all. "Turkey's blockade on Sweden's NATO progression isn't a clear-cut ticket to economic fallout, but it is playing with fire," said Guney Yildiz, a researcher focused on Turkey and Syria. Russian President Vladimir Putin is expected to meet Turkey's President Recep Tayyip Erdogan on Thursday. "Either Turkey approves Sweden's NATO membership at Vilnius or it risks a major break in relations with the West and at a time when Turkey's macro is on the edge.

Persons: Tayyip Erdogan, Doce, —, Joe Biden, Recep Tayyip Erdogan, Washington, Erdogan, Biden, Ryan Bohl, Rane, Guney, Syria Erdogan, Vladimir Putin, Kamal Alam, Christine Olsson, Alam, Guney Yildiz, Yildiz, Timothy Ash, Ash Organizations: NATO, Reuters NATO, Nordic, Ankara, Turkish, East, CNBC, Russia, Kurdish Workers ' Party, Atlantic Council, Kurdish Democratic Society Center, Afp, Getty, ISIS, EU, Anadolu Agency, BlueBay Asset Management, West Locations: Madrid, Spain, Vilnius, Lithuania, Sweden, Turkey, Hungary, EU, Ankara, Turkish, North Africa, Finland, Ukraine, Russia, Syria, Moscow, Kyiv, Stockholm, Kurdish, Europe, East Syria

☆ Mexico asks Israel for second time to extradite ex-official accused of torture
▼ + stars: | 2023-06-20 | by ( Brendan O'Boyle | ) www.reuters.com time to read: +1 min

MEXICO CITY, June 20 (Reuters) - Mexico's president said on Tuesday that he had asked Israel for a second time to extradite a former official accused of torture in the Latin American country. Zeron led the heavily criticized investigation into the disappearance of 43 student teachers in southwestern Mexico in 2014 under a government to which Lopez Obrador was opposed. "It can't be that Israel protects a torturer under any circumstance," Lopez Obrador said in a regular press conference. Lopez Obrador, who made a similar extradition request in September 2021, said he expected Mexico's Jewish community to support the effort to extradite Zeron. Reporting by Brendan O'Boyle in Mexico City Editing by Matthew LewisOur Standards: The Thomson Reuters Trust Principles.

Persons: Israel, Andres Manuel Lopez Obrador, Benjamin Netanyahu, extraditing Tomas Zeron, Zeron, Lopez Obrador, Lopez Obrador's, Brendan O'Boyle, Matthew Lewis Organizations: MEXICO CITY, Thomson Locations: MEXICO, Mexico, Israel

☆ South Korean Prosecutor Calls for Crypto Entrepreneur Do Kwon to Face Charges in Home Country
▼ + stars: | 2023-05-05 | by ( Jiyoung Sohn | ) www.wsj.com time to read: 1 min

Crypto entrepreneur Do Kwon has been detained in Montenegro since March. Photo: stringer/Agence France-Presse/Getty ImagesSEOUL—The South Korean prosecutor leading the investigation into crypto entrepreneur Do Kwon said he believes extraditing him to his native country would be the best way to bring justice to victims of the TerraUSD cryptocurrency crash, which wiped out some $40 billion from digital currency markets. South Korea is vying with U.S. prosecutors to extradite Mr. Kwon from Montenegro, where he has been detained since March, and charge him in connection with the failed TerraUSD and Luna cryptocurrencies. Mr. Kwon, who is a South Korean citizen, was the co-founder of Terraform Labs, the company behind the two failed cryptocurrencies.

☆ Fugees rapper convicted in US over lobbying campaigns with Malaysian financier
▼ + stars: | 2023-04-26 | by ( Sarah N. Lynch | Thomson Reuters | Sarah N. Lynch Is The Lead Reporter For Reuters Covering The U.S. Justice Department Out Of Washington | ) www.reuters.com time to read: +4 min

REUTERS/Nathan HowardWASHINGTON, April 26 (Reuters) - A jury on Wednesday convicted Grammy Award-winning rapper Prakazrel "Pras" Michel of The Fugees hip hop group on criminal charges that he conspired with a Malaysian financier to orchestrate a series of foreign lobbying campaigns aimed at influencing the U.S. government under two presidents. Low, who also faces separate federal charges in New York that he embezzled $4.5 billion from Malaysia's 1MDB sovereign wealth fund, remains at large. Because federal election law prohibits foreigners from donating to U.S. campaigns, prosecutors said Michel masked the source of the funds. "Once he gave me the money, it was my discretion how I spent the money because it's my money," Michel told the jury, describing the payment as "free money." On whether he failed to register as a foreign agent, Michel told jurors that his attorney George Higgenbotham never told him it was required by law.

☆ Taiwan strengthens ties with Guatemala following Honduras rupture
▼ + stars: | 2023-04-02 | by ( Sofia Menchu | ) www.reuters.com time to read: +2 min

[1/3] Taiwan's President Tsai Ing-wen walks with her Guatemalan counterpart Alejandro Giammattei, during her visit at Chimaltenango hospital in Chimaltenango, Guatemala, in this photo released on April 2, 2023. Guatemala Presidency/Handout via REUTERSGUATEMALA CITY, April 2 (Reuters) - Taiwan's President Tsai Ing-wen completed a three-day trip to Guatemala on Sunday where she offered more cooperation with Guatemalan President Alejandro Giammattei's government, one of Taiwan's few allies in the world. Tsai's tour, which will take her to Belize on Sunday afternoon, comes a week after Honduras severed diplomatic relations with Taipei in favor of Beijing. China refuses to allow other countries to maintain diplomatic relations with both at the same time. While visiting Guatemala, Tsai signed a $4 million agreement to modernize rural areas and promised to promote and increase cooperation between the two countries.

☆ DeSantis says Florida won't help extradite Trump even though it's required by US Constitution
▼ + stars: | 2023-03-31 | by ( Kimberly Leonard | Jacob Shamsian | ) www.businessinsider.com time to read: +6 min

DeSantis pledged Florida wouldn't be involved in an extradition to New York, given that Trump lives in Palm Beach. Ron DeSantis of Florida pledged Thursday that state officials would not help extradite former President Donald Trump from Florida to New York in a charged political attack on the prosecutor, following the first-ever indictment of a former president. The Florida extradition statute describes two ways of extraditing people from Florida to another state where they face criminal charges. The governor's only role is making sure the demand meets all the legal requirements before ordering the extradition, legal experts told Insider. He could also delegate and let another member of the Florida executive branch sign off on Hochul's extradition demand.

☆ Sweden less sure it will join NATO by July - TT
▼ + stars: | 2023-03-30 | by ( ) www.reuters.com time to read: +1 min

STOCKHOLM, March 30 (Reuters) - Sweden's foreign minister said on Thursday he was no longer sure his country would be able to join NATO by July, after fresh signs of objections from Hungary. Sweden applied to join the military alliance after Russia's invasion of Ukraine last year, but Hungary and fellow NATO member Turkey held off from approving the bid. Foreign Minister Tobias Billstrom said last week that "it goes without saying" Sweden would become a member by the time of a NATO summit in Vilnius in July. Finland applied to join NATO at the same time as Sweden. Its NATO membership was approved by the Hungarian parliament on Monday and is expected to be ratified by Turkey soon.

☆ The criminal charges against Sam Bankman-Fried carry big penalties and jail time if proven, legal experts say
▼ + stars: | 2022-12-15 | by ( Sindhu Sundar | ) www.businessinsider.com time to read: +4 min

If he pleads guilty or ends up being convicted, a federal judge will ultimately decide the length of any prison sentence. And those charges come with potentially big penalties, if he's found guilty: In a sparse indictment unsealed on Tuesday morning, federal prosecutors in Manhattan listed eight criminal counts. Prosecutors leveled multiple conspiracy and wire fraud charges, some of which can be fairly straightforward as they don't require elaborate exposition to support, according to legal experts. It is too soon to tell what, if any, charges Bankman-Fried would be convicted on. But federal criminal statutes prescribe these maximum prison penalties for the following counts:Four counts relating to wire fraud: Maximum sentence for each count is 20 years in prison.

☆ Legal consequences are murky for Florida Gov. Ron DeSantis after he flew migrants to Martha's Vineyard
▼ + stars: | 2022-09-23 | by ( Nicole Gaudiano | ) www.businessinsider.com time to read: +6 min

Former federal prosecutors say criminal laws may have been broken during the transport of migrants. Email address By clicking ‘Sign up’, you agree to receive marketing emails from Insider as well as other partner offers and accept our Terms of Service and Privacy PolicyFormer federal prosecutors say Florida Gov. Ron DeSantis may have broken criminal laws when he sent Venezuelan migrants from Texas to Martha's Vineyard. Levin said one possibility is human trafficking laws, even though he said those statutes are intended for cases of sex trafficking or human trafficking for profit. "Whether a federal prosecutor's office or a state prosecutor's office is going to go forward with that kind of charge against a sitting governor, we'll see," she said.

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