HomePreventing Misuse of Red Notice in a 30-Year Fraud Case
A legal team guided a client on enforcing an INTERPOL Red Notice for extraditing a fraud and forgery suspect from the U.S., spanning over three decades of crime.
Case Overview
A client approached us with a request to initiate extradition proceedings against an individual residing in the United States, who was allegedly involved in massive fraud and forgery schemes spanning over three decades. The case had international dimensions, involving both Indian and American citizens, and the target individual was already listed with an active Red Notice from INTERPOL.
The client, who had been pursuing legal action for years, was seeking legal support to escalate the matter through proper international channels and ensure the wanted person was brought to justice. The complexities of this case required not only a legal review but also guidance on how to align national and international legal procedures effectively.
Strategic Legal Challenges in Pursuing Red Notice Enforcement
While the Red Notice existed, enforcement and extradition are not automatic outcomes. One of the major hurdles was the cross-jurisdictional nature of the case. Although the notice was issued at the request of one country, the subject was residing in another jurisdiction that may or may not consider the Red Notice sufficient for arrest or extradition.
Our legal team first conducted a thorough review of the Red Notice and all related documentation to evaluate its legal strength and admissibility. Given that Red Notices are not arrest warrants per se, we advised the client on the necessary steps to transform the request into an actionable extradition case, including the preparation of formal requests, gathering admissible evidence of the alleged fraud, and ensuring compliance with both U.S. and Indian legal frameworks.
Additionally, we had to consider potential human rights objections and assess whether the extradition request might be challenged in U.S. courts, especially if there were concerns regarding due process or political motivations behind the Red Notice. These issues had to be filtered and addressed preemptively.
Result
Our legal strategy resulted in a comprehensive legal roadmap for the client, outlining the steps needed to move forward with a formal extradition request. We provided detailed guidance on coordinating with the competent authorities, engaging with INTERPOL channels, and using Interpol Red Notices legally and effectively to strengthen the client’s position. While the final decision on extradition lies with state authorities, the client is now equipped with all procedural tools and legal clarity to pursue justice in a structured and compliant manner.
