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.

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

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"JB"
1
One week REVIEW of STATING THE TRUTH. I just don’t get some people…better ask an ATTORNEY.

OP ED: “JB” I truy have to say, I have had a very relaxed week since I purged all of the contained info last week about the situation in BOCAS del TORO and the characters of “RED FROG BEACH” and “OGI”. That shit is literally off my plate and weight …

"JB"
2
Muzzle OFF on RED FROG Bullshit, Hello 2025, I couldn’t even make it to APRIL. In HOT WATER.

OP ED: “JB” Hello all- I feel both a sense of relief and defeat at the same time. As I basically need to kiss my wife’s ass for what will probably be an inordinate amount of time, in addition to ignoring my son in law and my physician’s advice to …

Human Interest
They made a NETFLIX Documentary about this…….”forced Spain Soccer Kiss”.

https://www.laestrella.com.pa/deportes/el-juez-da-plena-credibilidad-a-jenni-hermoso-y-alude-a-la-connotacion-sexual-del-beso-IP10798761 A conviction that resulted in a fine of 10,800 euros (11,290 dollars), compensation of 3,000 euros (3,136 dollars) for moral damages Judge José Manuel Fernández-Prieto has given “full credibility” to Jenni Hermoso by concluding that the kiss given to her by Luis Rubiales after the 2023 World Cup final …