Miami, Florida, U.S.A.- Estlund Law has successfully obtained the removal of three Red Notices for our client, Arturo Escobar. Mr. Escobar was accused of bribery, organized crime, and money laundering in Ecuador and Panama.
Corruption in Ecuador causes politically motivated prosecutions
Mr.…
Our last two posts in this series discussed how a Red Notice can have a residual effect on an individual. Those posts detailed the effects on a person’s financial abilities and lasting inaccurate data within a government’s databases. Today’s post…
Our last post discussed the financial difficulties that may remain following Red Notice removal. Today’s post will similarly detail the residual effect of Red Notices in government and police databases.
Once INTERPOL’s CCF has determined that an individual’s case is…
After INTERPOL deletes a Red Notice, whether due to it being politically motivated or otherwise improperly requested, INTERPOL’s member countries are notified of the deletion. This should be reflected in each country’s records, but this is not always the case.…
FOR IMMEDIATE RELEASE
Miami, Florida, U.S.A.- Estlund Law client Dr. Faezeh Faghihi has spent her life in the service of others as a physician in her native Iran and in the United States, her adopted home country. Trained as a…
The first post in this series discussed Turkey’s recent detention of 56 individuals being sought with Red Notices. Today’s post will describe Turkey’s turbulent history with INTERPOL and how it affects the country’s credibility today.
Turkey’s current and recent INTERPOL…
The Minister of the Interior of Turkey, Ali Yerlikaya, has reported the detention of 56 Red Notice subjects with crimes ranging from drug dealing and money laundering to murder, counterfeiting, and assault. These subjects are allegedly wanted in 18 countries…
The last post in this series explored the pattern of erectile dysfunction drugs being the most seized substance by INTERPOL along with the risks of corruption within the operation. Today’s post will explore the ways in which these drugs were…
The last post in this series described INTERPOL’s Operation Pangea and how law enforcement from varying countries use INTERPOL’s tools to share information and do cross-border investigations. Today’s post will discuss the operation’s results along with risk of corruption within…
Operation Pangea XVI
INTERPOL’s Operation Pangea is an annual week-long operation which relies on the efforts of police, customs, regulatory bodies, and private sector companies to to dismantle the illegal networks that contribute to the sale of illegal and counterfeit…
