France Arrests Seattle Couple on Extradition Warrant for Bankruptcy Fraud

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Tuesday, January 1, 2013
Author: 
Bruce Zagaris
Volume: 
29
Issue: 
1
Abstract: 

On October 25, 2012, First Assistant U.S. Attorney Annette L. Hayes, U.S. Attorney’s Office, Western District of Washington, announced that a federal grand jury in Seattle returned a 43 county indictment against a Seattle couple, charging them with bankruptcy fraud crimes and money laundering.  The announcement came one day after the French government arrested the couple on a warrant based on a criminal complaint. [1]