site.btaBulgarian Court Remands in Custody Turkish-German Dual National, Wanted by US for USD 23 Mln Fraud
The man was arrested on September 28 when he entered Bulgaria from Turkey through the Kapitan Andreevo Border Checkpoint. Interpol has issued a Red Notice for him, and the court in New Jersey is seeking his extradition on charges of mail fraud, bank fraud and money laundering in complicity with others.
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