“US Revokes Extradition Request for Bulgarian Mother-of-Two”

July 23, 2013

novinite.com on July 23, 2013 released the following:

“The US has revoked its request for the extradition of Gergana Chervenkova, a Bulgarian mother of two, who was charged in a US court with illegal online drug sales and participating in a crime group specialized in money laundering.

“The United States has withdrawn its request for the extradition of Ms. Gergana Ilieva Pavlova Chervenkova, who is charged in the U.S. District Court for the Southern District of New York with federal narcotics and fraud offenses,” the US Embassy in Bulgaria said in a statement.

“The request was withdrawn in part because of new information obtained by the prosecution, and not because of any deficiency in the request under the terms of the Extradition Treaty between the United States and Bulgaria. When a request is withdrawn, the Extradition Treaty permits the submission of a new request for an individual’s extradition,” the statement says.

The statement came four days after the Sofia Appellate Court yet again postponed its conclusive ruling on the extradition request, according to reports of mediapool.bg.

Gergana Chervenkova faced the prospect of being extradited to the US on charges of participating in a group involved in unauthorized online drug trade in her capacity of financial manager for the British company “Euromedonline Ltd.”

She faced a penalty of 68 years of imprisonment for the offenses.

The US authorities sent statements indicating that Drug Enforcement Administration (DEA) agents had solid evidence that the Bulgarian had been involved in illegal drug sales.

Chervenkova worked at “BG Global Services”, a company servicing British firm “Euromedonline Ltd.”

Her job was to process weekly reports from the sales system and to calculate the accumulated fees and commissions for doctors and pharmacies based on sales realized through the site. Cherevenkova’s responsibilities did not involve selling drugs.

While waiting for the court ruling on the extradition request, she spent several months in custody, until she was released by the Sofia Appellate Court on a bail of BGN 1000 on July 2.”

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Douglas McNabb – McNabb Associates, P.C.’s
International Extradition Lawyers Videos:

International Extradition – When the FBI Seeks Extradition

International Extradition – Wire Transfer – Email – Telephone Call

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We previously discussed the extradition treaty between the United States and Bulgaria here.

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To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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Megaupload founder extradition papers filed by US

March 5, 2012

BBC on March 5, 2012 released the following:

“A formal request for the extradition of Megaupload’s founder has been filed in New Zealand by the US government.

Prosecutors had had 45 days to make the application following Kim Dotcom’s arrest in January. The papers also call for the extradition of three other senior members of Megaupload’s staff.

The men are accused of helping make it possible for users to illegally download copyrighted material through their file-sharing site.

The accused deny criminal misconduct.

New Zealand court officials said the papers were filed on Friday. An extradition hearing has been scheduled for 20 August.

The US has accused Megaupload’s staff of racketeering, copyright infringement, money laundering and wire fraud among other charges.

Prosecutors allege that the website cost copyright holders more than $500m (£320m; 380 euros) in lost revenue.

However, Mr Dotcom has described the scale of the claim as “nonsense”, telling New Zealand’s Channel 3 News that: “I’m no piracy king, I offered online storage and bandwidth to users and that’s it.”

Mr Dotcom – a German national – was released on bail 12 days ago despite protests by the US that he posed an extreme flight risk.

However, a judge ruled that an electronic monitoring bracelet that he has to wear and the fact that his assets had been seized had reduced that risk.

Pending the hearing to determine if he should be sent to stand trial in the US, Mr Dotcom has been forbidden to use the internet and has been ordered to remain within the grounds of his leased Auckland estate.”

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Douglas McNabb – McNabb Associates, P.C.’s
International Extradition Lawyers Videos:

International Extradition – When the FBI Seeks Extradition

International Extradition – Wire Transfer – Email – Telephone Call

————————————————————–

We previously discussed the extradition treaty between the United States and New Zealand here.

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.