LAW OFFICES OF LINDA FRIEDMAN RAMIREZ P.A.

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Federal and Extradition Defense
Tampa Bay, Florida, United States
727-551-0751 * Since 1981 * Representing Foreign Nationals: State and Federal Criminal Defense, Regulatory Matters, and Administrative Proceedings. For additional information go to Linda Friedman Ramirez P.A. at: www.spanishlaw.com
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Friday, July 10, 2009

Extradition: White collar crime extradition request to Fiji


A Fiji-born American is pending extradition to the United States to face charges of money laundering, fraud, tax evasion and bankruptcy fraud, according to the Fiji Times . The charges are pending in a Nevada state court. Because Fiji only became a republic in 1987, treaty application and dual criminality issues are likely to be raised. The United States government has also sought Fiji mutual legal assistance in seizing properties of the defendant.