Lawsuit Filed in Sweden Against Facebook Parent in Juicy Fields Case
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Juicy Fields Suspect To Be Extradited from Estonia to Spain
A Russian national being held in Estonia separate criminal charges will be extradited to Spain to testify to the investigating court to discuss his involvement in the fraud. In a sign that the investigation and prosecution of individuals involved in the Juicy Fields scam is well underway, the Spanish court has now issued another extradition order. This appears to be the third one after the extradition and arrest of several members of the scam from other jurisdictions to Spain this year. The latest such extradition just occurred last month when Sergei Berezin, the alleged mastermind of the fraud, was extradited…
Good overview of the juicyfields scam case + its first step.
https://uk.investing.com/news/stock-market-news/mark-zuckerberg-sued-for-aiding-and-abetting-aggravated-marijuana-investment-fraud-2850641?
Press release in the juicyfields case by lars olofsson 2023-02-06
Information about the Police Investigation and Prosecutorial Decision in Juicy Fields Case In Sweden, the public prosecutor has the right and priority to prosecute. It is also a prosecutor who decides whether to open an official police investigation. The division of labour between the police and the prosecutor is that the police investigate, and the prosecutor instructs about what should be investigated and when the prosecutor is satisfied with the result of the investigation, he decides whether to bring charges or close the investigation. About 20 years ago, the legislature opened the possibility of allowing prosecutors to delegate…