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Factbox-Recent Notable Extradition Cases By Reuters


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© Reuters. FILE PHOTO: WikiLeaks founder Julian Assange speaks from the balcony of the Ecuadorian Embassy, ​​in central London, Britain February 5, 2016. REUTERS/Peter Nicholls/File Photo

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By Jack Queen

(Reuters) – FTX founder Sam Bankman-Fried could surrender to US custody following prosecution and arrest in the Bahamas or fight removal under the terms of the island nation’s extradition treaty. this with the United States, potentially involved in a number of high-profile extradition cases in recent years.

Here are some well-known recent extradition cases:

WIKILEAKS Founder JULIAN ASSANGE

Wikileaks founder Julian Assange has been fighting extradition to the United States on espionage charges since he was arrested in London in 2019, after seven years in hiding at the Ecuadorian Embassy there.

Assange, an Australian citizen, has been charged by US federal prosecutors with publishing secret diplomatic cables and military reports on his Wikileaks site, in what US authorities called a One of the biggest leaks of classified information in history.

Initially, a UK court blocked the extradition of Assange due to concerns about his mental health, but the US successfully appealed the decision.

Assange appealed in August. He has said that he is being persecuted for his political beliefs and that he acted as a journalist in publishing the leaked documents.

HUAWEI CFO MENG WANZHOU

Huawei Technologies chief financial officer Meng Wanzhou has been detained in Canada for nearly three years as the United States seeks to extradite her on charges of helping the Chinese telecom giant evade sanctions on Iran.

Ms. Meng was detained in Vancouver in 2018 and US federal prosecutors announced fraud and conspiracy charges against her the following month.

During the extradition process, Ms. Meng’s lawyers accused Canadian authorities of illegally detaining her and said her conduct was not a crime under Canadian law, an extradition request.

Meng returned to China in September 2021 after signing a deferred prosecution agreement with the US Department of Justice, which withdrew the extradition request.

JOAQUIN ‘EL CHAPO’ GUZMAN

Mexican drug lord Joaquin “El Chapo” Guzmán was extradited to the United States on a series of federal charges in January 2017 after years of delay and a blatant escape from a maximum-security prison in Mexico.

Guzman was arrested in Mexico in 2014, but he escaped a year later thanks to a tunnel dug under his cell. He was re-arrested in January 2016.

Mexican authorities had previously asked Guzman to serve a long prison term at home before being sent to the United States but changed his mind after he escaped.

Guzman’s lawyers delayed his extradition for years by filing a series of legal orders, but the boss eventually exhausted his appeal and was sent to the United States.

Guzman was convicted at trial in New York federal court on all charges against him in February 2019. He was sentenced to life in prison.

COMPANY IN CARLOS GHOSN ESCAPE

Michael Taylor and his son, Peter, were extradited from the United States to Japan in March 2021 for helping former Nissan (OTC:) Motor Co Ltd Chairman Carlos Ghosn flee Tokyo in 2019 after charged with a financial crime.

Japanese authorities say the Taylors hid Ghosn in a box of audio equipment and put him on a plane to his native Lebanon, which has no extradition treaty with Japan.

The Taylors have asked a federal court to block their extradition to Japan, saying “jumping bail” is not a crime in Japan and that they will be subjected to “mental and physical torture”. “if detained there.

A federal judge dismissed the Taylors’ petition and dropped their extradition request in January 2021. The US Supreme Court dismissed their appeal of the decision two months later. .



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