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US Seeks to Extradite Turkish Businessman Over Fraud Charges

US Seeks to Extradite Turkish Businessman Over Fraud Charges

Voice of America
Tuesday, June 22, 2021 06:23:54 AM UTC

WASHINGTON - The United States will seek to extradite a Turkish businessman from Austria so he can appear before a U.S. judge in Utah, where he is facing charges of conspiring to commit money laundering and wire fraud, the U.S. Justice Department said on Monday.   

Sezgin Baran Korkmaz laundered more than $133 million in fraud proceeds through bank accounts that he controlled in Turkey and Luxembourg, the Justice Department said in a statement.  Korkmaz, it said, was arrested in Austria on Saturday at the department’s request, following the unsealing of a superseding indictment charging him with conspiracy to commit money laundering, wire fraud and obstruction of an official proceeding.  Reuters was not immediately able to identify Korkmaz’s lawyers for comment. 
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