Alleged Narco-Terrorist Moves to Toss U.S. Indictment on Jurisdictional Grounds
Lawyer for Sebastián Marset claims the U.S. cannot prosecute him based on a single wire transfer that routed through a server in Virginia.
indictment
US Unseals 25-Count Indictment in $165M Crypto Case
U.S. prosecutors accused Edward Zimbardi of defrauding thousands of investors, days he had been returned from Fiji to the United States.