Indicted trader is extradited back to Panama.

Legal

Trader Nidal Waked returned to Panama yesterday, two years and six days after being arrested in Colombia, at the request of the United States, where he finally pleaded guilty to conspiracy to launder money.

Yasser Williams , Waked’s lawyer in Panama, confirmed the return of his client, although in the United States the process is still open.

Prosecutor Randy Hummel of the Southern District Court of Florida appealed Judge Robert Scola’s decision not to seize Waked’s assets for up to $ 20.8 million as compensation for using the US financial system to conspire to launder money.

For this charge, Waked pleaded guilty on October 19, 2017; On December 18, he was sentenced to 27 months in prison and three years of probation. He was detained for less than 24 months, because the judge acknowledged the time he was imprisoned in Colombia, waiting to be extradited to Miami.

———-
READ MORE:https://impresa.prensa.com/panorama/Nidal-Waked-regresa-Panama-fiscalia_0_5027497333.html

No Comments

Leave a Reply

Your email address will not be published. Required fields are marked *

"JB"
RED FROG: continues to illegally sell properties owned by Tres Cruces de Oro

JAMES BRYSON DID NOT WRITE THIS ARTICLE; this is merely an ENGLISH TRANSLATION OF “LA CRITICA” https://www.critica.com.pa/nacional/denuncia-red-frog-sigue-vendiendo-fincas-propiedad-de-tres-cruces-de-oro-606475     La Crítica 6/22/2021   The Tres Cruces de Oro group, a subsidiary of Six Diamonds Resorts International, denounced the fact that the Red Frog Beach group continues to sell lots and …

"JB"
6
JOE HALEY: “Red Frog – The Land, The Myths, and the 18 Year Scam that just keeps going”

HOW A GROUP FROM MINNESOTA, USA HAS MANAGED TO LIE, MANIPULATE,
MISINFORM, AND PROFIT FROM THE INVESTMENT OF EX-PATS INTO A MIRAGE
OF TROPICAL LIFE THAT WILL NEVER BE DELIVERED,,,,,,FOR THE PAST 15 YEARS

Editorial Contribution
Nito reinforces “freedom of expression”. We shall see.

Nito want’s freedom of the press and “free expression”. Then let PNO freely express that his CABINET is LOADED with people on the TAKE. See VP and Minister. Nito claimed they would be expelled if proven. Look closer Nito, get eyes checked. Hope they all had a nice weekend……….#worstsecretinpanama. https://www.laestrella.com.pa/nacional/201022/aumentan-acciones-judiciales-medios …