site.btaBulgarian Court Remands in Custody Turkish-German Dual National, Wanted by US for USD 23 Mln Fraud
![Bulgarian Court Remands in Custody Turkish-German Dual National, Wanted by US for USD 23 Mln Fraud](/upload/684188/20220930_112343.jpg?l=1000)
![Bulgarian Court Remands in Custody Turkish-German Dual National, Wanted by US for USD 23 Mln Fraud](/upload/684188/20220930_112343.jpg?l=1000&original=)
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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