Cyprus Court Holds Extraditable American Accused of U.S. Bank Fraud Charges Connected with Russian Activities

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Wednesday, May 1, 1996

Author:

Bruce Zagaris

Volume:

12

Issue:

5

172

Abstract:

On April 8, 1996, a court in Larnaca, Cyprus issued an order granting an extradition request for U.S. national David Lee Carter on bank fraud charges in a case with Russian connections...(more)