We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Extradition To Germany Upheld For 5 Men In €60M Tax Fraud

Law360 (December 20, 2018, 4:06 PM EST) -- A London judge has refused to stop the extradition of five men wanted in Germany for an alleged €60 million ($68 million) tax-fraud scheme despite numerous charges being dropped since warrants were issued, saying the men understand the remaining counts.

High Court Judge Maura P. McGowan on Wednesday dismissed the defendants' challenge to an arrest warrant issued for the Public Prosecutor's Office in Augsburg, Germany, and upheld extraditions ordered by a lower U.K. court in April 2017. 

The fact that German prosecutors added more information and trimmed a number of charges from the warrants two months after that extradition order does not...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!




Government Agencies