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New Juicy Fields Arrest – Extradition To Spain Imminent | Cannabis Law Report
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In breaking news on the Juicy Fields fraud investigation, a new suspect is being extradited to Spain after losing an appeal by his lawyers to phone it in from Estonia. The Russian national is being investigated on separate charges in three different European countries right now.
This latest extradition comes on the heels of the alleged founder of the scam, Sergei Berezin, being transferred from the Dominican Republic last month.
The Central Court of Instruction Number 6 of the Audencia Nacional issued the extradition order on September 18.
The unnamed individual is alleged to have received over 36 million euros from the scam.
According to Swedish lawyer Lars Olofsson, who is leading international private prosecutions against facilitators of the scam as well as helping authorities, “It is a sign that authorities are moving forward with a large, coordinated and targeted effort to track down the perpetrators. We are committed to working with them at every step of the way as we continue to advocate for justice for our clients.”
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Sean Hocking
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