Court: Spain can extradite Liberty Reserve founder
Legal Topics | 2014/02/24 23:10
A Spanish court has ruled that a man accused of being behind one of the world’s biggest money laundering businesses can be extradited to the U.S. to face charges there.

Arthur Budovsky, who founded currency transfer and payment processing company Liberty Reserves, can appeal the ruling, the National Court said late Friday. Spain’s government must also approve the decision for an extradition to happen.

It wasn’t immediately clear if Budovsky would appeal. The 40-year-old Costa Rican, who was arrested at Madrid airport in May 2013, has acknowledged founding Liberty Reserve in 2006, but says he sold his share to stay on only as a consultant.

U.S. officials accuse Budovsky of using Liberty Reserve as a kind of underworld bank which handled about $6 billion worth of illicit transactions.


[PREV] [1] ..[700][701][702][703][704][705][706][707][708].. [1703] [NEXT]
All
Headline Legal News
Legal Topics
Legal Business
Attorney News
Court News
Court Watch
Areas of Focus
Legal Interview
Opinions
Top Vatican official to face Aust..
Driver due in court after deaths ..
Court hearing could decide fate o..
Ohio sheriff's deputy pleads not ..
Court ends hearing into corruptio..
North Carolina Court to Rule on L..
EU closer to sanctions on Poland ..
Pakistan's opposition calls on co..
Kansas faces skeptical state Supr..
Federal court's agenda has topics..
Parents of sick UK infant storm o..
Hearing In San Diego Unified Suit..
Man charged with killing Maine co..
Rob Kardashian's ex-fiancee arriv..
Supreme Court deadline nears for ..
Relatives of Slain US Troops Desc..
First Opioid Court in the U.S. Fo..
Indiana high court to rule on Lak..
Court: Detained immigrant childre..
More court challenges expected fo..




Chicago Business Law Attorney
Corporate Litigation Attorneys
www.rothlawgroup.com
Houston Estate Administration Lawyer
www.trishaenglishlaw.com
Car Accidents Attorneys
New Rochelle Personal Injury
www.kboattorneys.com
Surry County Criminal Defense Lawyers
Yadkin County Family Law Attorneys
www.dirussolaw.com
Law Firm Web Design Templates
Lawyer Website Templates
www.webpromo.com
   Legal Resource
Headline Legal News for You to Reach America's Best Legal Professionals. The latest legal news and information - Law Firm, Lawyer and Legal Professional news in the Media.
 
 
 
Copyright © ClickTheLaw.com. All Rights Reserved. The content contained on the web site has been prepared by Click The Law. as a service to the internet community and is not intended to constitute legal advice or a substitute for consultation with a licensed legal professional in a particular case or circumstance. By using the www.clickthelaw.com you agree to be bound by these Terms & Conditions.

Law Firm Website Design by Lawyer Website Design Blog - Lawyer Web Site Design That Works