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Tuesday, July 27, 2021
Volume:
37
Issue:
8
Abstract:
On July 19, 2021, District Judge Michael Snow of the Westminster Magistrates’ Court ordered the extradition of Peter Singh Virdee from the United Kingdom to Germany to face tax fraud charges concerning allegations he operated a criminal gang that stole €125.6 million ($148.2 million) in a carbon credits carousel scam.