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The Belgrade High Court announced that the legal preconditions for the extradition of eleven Serbian citizens, who are wanted by the United States due to Internet fraud, have been determined.
They are charged with harming investors in Texas with $ 70 million fake investment platform fraud, and the Superior Court’s non-procedural criminal chamber announced that all preconditions for extradition have been determined to US authorities.
One suspect, AS, previously consented to the extradition, so the court previously determined that the conditions for his extradition were met according to a simplified procedure.
On October 23 of this year, the Extrajudicial Criminal Chamber of the Belgrade High Court – Special Department for Organized Crime issued a decision establishing that the legal conditions for extradition to the United States of America have been met. , BR, NM, to carry out proceedings before the United States District Court in the Northern District of Texas, in Criminal Case No. 3:20 –CR-0120-B United States v. KK et al., For conspiracy to commit fraud involving electronic communications for violation of Chapter 18 of the Penal Code of the United States of Articles 1349 and 1343 subsection 1 and for conspiracy to launder money for violation of Chapter 18 of the Penal Code of the United States of Article 1956 (x) subsection 2 “, affirms the Superior Court in a statement.
An appeal against such decision is allowed to the Belgrade Court of Appeal within three days from the date of receipt of the transcript of the decision, and through this court.
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