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Tag: extradition
Robert Durst Arrest: Real Estate Heir Appears in Court, Agrees to Extradition
2015-03-16 23:01:14| Apparel - Topix.net
In the mystery surrounding the 1982 disappearance of Kathie Durst, the wife of real estate heir Robert Durst, her friends had no question who was involved.Fou... -- Shark Tank investor Daymond John has proven his mettle in the business world and has along the way amassed a huge fortune -- but the FUBU CEO said he's stil... - Robert Durst appeared before a judge Monday in New Orleans for an extradition hearing after he was arrested for the unsolved murder of his friend in 2001. Durst, who was chained and shackled at waist and feet, wore an orange jumpsuit and smiled for a bit as he looked around the courtroom.
Tags: real
estate
robert
court
What Does the First-Ever Extradition on an Antitrust Charge Mean for the Auto Parts Investigation?
2014-04-10 03:03:14| Auto Parts - Topix.net
On April 4, 2014, the U.S. Department of Justice, Antitrust Division announced a milestone victory, having successfully litigated its first extradition for an alleged antitrust violation.
Prosecutor: Charles Severance Served with Extradition Warrant
2014-03-28 09:38:38| Real Estate - Topix.net
A man who is wanted for questioning in three high-profile homicides in Alexandria has been served with an extradition warrant signed by Virginia Gov. Terry McAuliffe.
Tags: charles
served
warrant
prosecutor
Couple lose US extradition case
2014-02-19 13:56:50| Electronics - Topix.net
Paul and Sandra Dunham, of Northampton, appealed after the US Department of Justice sought their extradition over what the couple claim is an "employment-related dispute".
Tags: case
couple
lose
extradition
Facing extradition, Siemens Argentina defendant settles with SEC
2013-12-04 01:18:08| Industrial Machines - Topix.net
Two years after being charged with participating in a massive bribery scheme, the former chief financial officer in Argentina for the German engineering giant Siemens AG has reached settlement terms with the U.S. Securities and Exchange Commission, according to court papers.
Tags: sec
argentina
siemens
facing