Colombian cannot shake fugitive standing in $ 350m corruption case



Law360, Miami (March 18, 2021, 5:53 p.m. EDT) – A Florida federal decide on Thursday rejected a Colombian businessman’s provide to do away with his fugitive standing for utilizing US banks to launder cash in a part of a $ 350 million corruption scheme. Venezuela, additionally refusing to let him problem the costs with out bodily showing in courtroom.

Alex Nain Saab Moran, who’s at the moment underneath home arrest within the Cape Verde Islands whereas he fought towards extradition to america, argued that he couldn’t be a fugitive as a result of he didn’t was not in america when charged and subsequently didn’t flee, however Miami- United States-based District Choose Robert N. Scola Jr. dismissed …

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