Extradition request by US and Italy for fraud and money laundering

Filed under top criminal barrister case experience: Extraditional and Mutual Legal Assistance Barrister

Filed under top criminal barrister expertise: ,

The requested person was wanted by the Italian and United States authorities in respect of a massive prepaid phone card fraud. He was said to be the Mafia’s banker in Europe with over €30 million running through his bank account each month.

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