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First North Korean National Extradited to the U.S.
The Takedown FEDagent 3/25/21 The Takedown FEDagent 3/25/21

First North Korean National Extradited to the U.S.

According to a Department of Justice (DOJ) press release dated March 22, 2021, Mun Chol Myong, 55, is the first North Korean national to be extradited the United States. Mun was extradited to the United States to face charges of money laundering in order to circumvent U.S. sanctions against the Democratic People’s Republic of Korea (DPRK).

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Narco-Money Launderer and Cyber Exploiter Extradited to the United States from Cyprus
The Takedown FEDagent 7/30/20 The Takedown FEDagent 7/30/20

Narco-Money Launderer and Cyber Exploiter Extradited to the United States from Cyprus

A Lebanese national named Ghassan Diab, wanted in Florida for the alleged laundering of drug proceeds to support Hezbollah, and a Cypriot national named Joshua Polloso Epifaniou, wanted in Arizona and Georgia for cyber intrusion and extortion, were both extradited to the United States from the Republic of Cyprus.

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