Fraudsters
Fugitive partner of Ponzi scheme brought back to Turkey
Fatih Aydın, one of the founders of Çiftlik Bank (Farm Bank), an alleged Ponzi scheme that collected over 1.1 billion Turkish Liras (around $110 million) from more than 132,000 people, has been extradited to Turkey from Uruguay.
Ponzi scheme founder arrested
A court in Istanbul has ordered the arrest of Mehmet Aydın, the founder of the online Çiftlik Bank (Farm Bank) Ponzi scheme.
Aydın, 29, surrendered to the Turkish Consulate in Sao Paulo, Brazil and was arrested at the Istanbul Airport as soon as he landed on July 3.
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Turkish court remands alleged Ponzi scheme creator
A Turkish court on July 7 remanded in custody the alleged creator of an online Ponzi scheme game who was brought back to Turkey last weekend.
Mehmet Aydın, 29, had surrendered to the Turkish Consulate in Sao Paulo, Brazil and was arrested at the Istanbul Airport as soon as he landed on July 3.
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Mastermind of Ponzi scheme game sent to court for arrest
Mehmet Aydın, the mastermind of the Çiftlik Bank (Farm Bank) Ponzi scheme game, was sent to court on July 7 for his arrest after his testimony was taken by Istanbul police.
Founder of Çiftlik Bank extradited to Turkey
Mehmet Aydın, the mastermind of the Çiftlik Bank (Farm Bank) Ponzi scheme, who has been on the run for three years, was extradited to Turkey late on July 3.
Aydın, who surrendered to the Turkish Consulate in Sao Paulo, was arrested at the Istanbul Airport in an ongoing investigation by Istanbul prosecutors after a Turkish Airlines plane arrived at 10.10 p.m.
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Founder of Çiftlik Bank turns himself in
Mehmet Aydın, the mastermind of the Çiftlik Bank (Farm Bank) Ponzi scheme, who has been on the run for three years, has turned himself in to authorities at the Consulate General of Turkey in Sao Paolo, Brazil.
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Radovan Karadzic sent a letter: "The biggest disgrace"
Radovan Karadzic Transferred to Britain to Serve Jail Sentence
Radovan Karadzic was transferred from the UN Detention Unit in Scheveningen in The Hague to Britain on Wednesday, the former Bosnian Serb president's lawyer Goran Petronijevic told Bosnian media.
Petronijevic added that he had talked to Karadzic briefly on Wednesday when he landed in London, but has no further information on his whereabouts.
Radovan Karadzic Contests ‘Death Sentence’ Transfer to British Jail
Former Bosnian Serb president Radovan Karadzic's defence has submitted a challenge to the decision on Tuesday by the UN court in The Hague to transfer him to a prison in Britain to serve his life sentence for genocide and other wartime crimes, claiming he could become the target for a potentially deadly attack by other prisoners.
Radovan Karadzic to Serve Prison Sentence in Britain
The British Foreign Office said on Wednesday that it has agreed to allow wartime Bosnian Serb president Radovan Karadzic, who was jailed for life by the UN court in The Hague, to be transferred to a prison in the UK.