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August 2024

Indian Businessman Loses Extradition Over $32M Loan Fraud
by Gunnar Larson 01 Aug '24

01 Aug '24

Indian Businessman Loses Extradition Over $32M Loan Fraud <https://www.law360.co.uk/financial-services-uk/articles/1864039?nl_pk=a94fc…> By Ronan Barnard An Indian businessman accused of defrauding 28.6 million Swiss francs ($32.5 million) from companies in an advance fee fraud scheme lost his chance to challenge the decision to extradite him from the U.K. on Wednesday after a London judge ruled that he could not mount a double jeopardy defense. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1864039?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1864039?nl_pk=a94fc…>

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