News list for "Nicaragua"
Nicaraguan Man Extradited to US for 29 million Dollar International Fraud
On June 18, according to an official announcement, Nicaraguan citizen Ernesto Ortega Padgett has been extradited from Spain to Miami, USA, to face 27 federal charges, including wire fraud, racketeering and money laundering. According to the Department of Justice, Ortega's criminal scheme since 2020 has cost victims across the United States more than $29 million. Prosecutors accused Ortega and his associates of posing as bank representatives and deceiving victims through technical means and socia...
2025-06-18 01:01:55
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