Indian Businessman Loses Extradition Over $32M Loan Fraud https://www.law360.co.uk/financial-services-uk/articles/1864039?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-08-01&read_main=1&nlsidx=0&nlaidx=3 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=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-08-01&read_more=1&nlsidx=0&nlaidx=3 | Save to favorites » https://www.law360.co.uk/financial-services-uk/articles/1864039?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-08-01&read_later=1&nlsidx=0&nlaidx=3