Tag: Extradition
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Israeli Crime Figure Indicted in US Over Threats Connected to Illegal Beverly Hills Poker Rings
Overview of the case A 52-year-old Israeli national living in Mexico has been indicted in the United States on charges stemming from threats made against the host of high-stakes poker games in Beverly Hills. Prosecutors say the man demanded thousands of dollars in what they characterize as an extortion scheme tied to illegal gambling activities…
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Two Japanese Fugitives Deported: Philippines Sends Alleged Luffy Gang Member Home
Two Japanese nationals identified by the Philippine Bureau of Immigration (BI) were deported on Oct. 16, with both men boarding flights back to Tokyo. The deportation marks another step in the BI’s ongoing effort to remove foreign fugitives and prevent their reentry, reinforcing ties with international law enforcement partners. The two individuals—Hoshino Takuya, 24, and…
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NBI Seeks Interpol Red Notice for Royina Garma
Philippine authorities push for international arrest help The National Bureau of Investigation (NBI) has formally requested the International Criminal Police Organization (Interpol) to issue a red notice against former Philippine Charity Sweepstakes Office (PCSO) general manager Royina Garma. The move comes as Garma faces a high-profile murder case in the Philippines, with prosecutors aiming to…
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NBI Seeks Interpol Red Notice for Royina Garma in Murder Case
Overview: NBI seeks international cooperation in high-profile case The National Bureau of Investigation (NBI) has formally requested the International Criminal Police Organization (Interpol) to issue a red notice against former Philippine Charity Sweepstakes Office (PCSO) general manager Royina Garma. A red notice is an international appeal to locate and provisionally arrest a person pending extradition…
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Peruvian Police Capture ‘Pequeño J’ in Pucusana, Tied to Florencio Varela Triple Feminicide
Overview of the Florencio Varela Case The case gripping Argentina and several neighboring countries centers on a brutal triple feminicide in Florencio Varela, a city in Buenos Aires Province. The victims—Morena Verdi (20), Brenda del Castillo (20) and Lara Gutiérrez (15)—were found after five days missing, their bodies bearing signs of torture. Authorities say the…
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Pequeño J Captured: Mastermind Behind Argentina Femicide
Breakthrough in Florencio Varela triple femicide A high-stakes chase spanning two countries culminated in a key breakthrough for investigators: a man identified as the mastermind behind the Florencio Varela triple femicide is in custody. Peruvian police officials announced the arrest of Tony Valverde Victoriano, known by the alias Pequeño J, who prosecutors say orchestrated a…
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Pequeño J Captured: Intellectual Architect of Florencio Varela Triple Feminicide Nabbed Near Lima
Overview: A Key Suspect Falls in Peru In a breakthrough for the investigation into Argentina’s brutal Florencio Varela case, Tony Janzen Valverde Victoriano, known as “Pequeño J,” was captured by the Peruvian National Police (PNP) in Pucusana, a district south of Lima. A 20-year-old suspected leader of a narcotics network, Valverde Victoriano is alleged to…
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Palestine Recognition and Terror Suspect Extradition
Palestine’s Recognition Gaining Momentum In a significant diplomatic shift, several nations, including France and the United Kingdom, are expected to formally recognize Palestine as a state in the coming days. This recognition is largely viewed as a symbolic gesture aimed at supporting Palestinian self-determination amidst ongoing conflicts. Impact of Recognition on International Law French Foreign…