US Seeks to Extradite Turkish Businessman Over Fraud Charges
Voice of America
WASHINGTON - The United States will seek to extradite a Turkish businessman from Austria so he can appear before a U.S. judge in Utah, where he is facing charges of conspiring to commit money laundering and wire fraud, the U.S. Justice Department said on Monday.
Sezgin Baran Korkmaz laundered more than $133 million in fraud proceeds through bank accounts that he controlled in Turkey and Luxembourg, the Justice Department said in a statement. Korkmaz, it said, was arrested in Austria on Saturday at the department’s request, following the unsealing of a superseding indictment charging him with conspiracy to commit money laundering, wire fraud and obstruction of an official proceeding. Reuters was not immediately able to identify Korkmaz’s lawyers for comment.More Related News