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Alleged Ponzi Schemer May Face Judge in Massachusetts

Posted: Feb 22, 2018
Tagged: Reference

The Boston Globe reports that accused financial swindler Carlos Wanzeler, who fled Massachusetts in 2014 on the day that federal agents raided his business office, may have lost his immunity from extradition to answer charges in United States District Court.

Social Law resources on international extradition include:

International Extradition: United States Law and Practice

The Ponzi Book: A Legal Resource for Unraveling Financial Schemes

Also available as an e-book                  

For a book about the “financier” who inspired a thousand con men:

Ponzi’s Scheme: The True Story of a Financial Legend