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  2. European Arrest Warrant - Wikipedia

    en.wikipedia.org/wiki/European_Arrest_Warrant

    The European Arrest Warrant (EAW) is an arrest warrant valid throughout all member states of the European Union (EU). Once issued, it requires another member state to arrest and transfer a criminal suspect or sentenced person to the issuing state so that the person can be put on trial or complete a detention period.

  3. Convention on the Transfer of Sentenced Persons - Wikipedia

    en.wikipedia.org/wiki/Convention_on_the_Transfer...

    According to Convention, the extradition (transfer) may be requested by either the state in which the sentence was imposed (the "sentencing State") or the state of which the sentenced person is a national (the "administering State"). The transfer is subject to the consent of the two States involved, and the consent of the sentenced person.

  4. North Korean Embassy in Madrid incident - Wikipedia

    en.wikipedia.org/wiki/North_Korean_Embassy_in...

    That November, a Hungarian court ordered an unnamed South Korean citizen to be extradited to Spain under a simplified extradition procedure, to which the South Korean government consented. [35] Hong Chang was still a fugitive as of the same date. [35]

  5. Former Americanas CEO Gutierrez arrested in Spain in fraud ...

    www.aol.com/news/former-americanas-ceo-gutierrez...

    BRASILIA/MADRID (Reuters) -The former CEO of retail giant Americanas, wanted in Brazil in connection with a $4.5 billion alleged accounting fraud, was arrested in Madrid on Friday at the request ...

  6. European Convention on Extradition - Wikipedia

    en.wikipedia.org/wiki/European_Convention_on...

    The European Convention on Extradition is a multilateral treaty on extradition drawn in 1957 up by the member states of the Council of Europe and in force between all of them. The convention is also available for signature by non-members which as of January 2012 are Israel , South Africa and South Korea .

  7. Hugo Carvajal - Wikipedia

    en.wikipedia.org/wiki/Hugo_Carvajal

    On 13 July 2023, the European Court of Human Rights denied Carvajal's request to avoid extradition, [21] and five days later, Spain's High Court allowed for him to be immediately extradited to the United States. [22] On 19 July 2023, he was extradited from Spain, arriving in New York.

  8. Audiencia Nacional - Wikipedia

    en.wikipedia.org/wiki/Audiencia_Nacional

    Criminal Chamber, which is competent to try certain types of serious crimes such as terrorism, money laundering, genocide, etc., makes decisions about extradition demands by foreign countries and the execution of European arrest warrants, and hears appeals against rulings of the Central Criminal Courts (Juzgados Centrales de lo Penal).

  9. Convicted scammer who victims say claimed to be a psychic ...

    www.aol.com/news/convicted-scammer-victims...

    A woman accused by scam victims of crisscrossing the U.S. claiming to be an Irish heiress is expected to learn next month whether she will be extradited to the United Kingdom. Marianne Smyth, a 54 ...