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Chinese man held in Italy on US warrant claims mistaken identity

Chinese man held in Italy on US warrant claims mistaken identity

Indian Express10-07-2025
A Chinese man arrested in Italy on a US warrant over alleged industrial espionage has opposed extradition, claiming he is a victim of mistaken identity, his lawyer said on Tuesday. Xu Zewei, a 33-year-old IT manager at a Shanghai company, appeared on Tuesday before an appeals court in Milan, which will decide whether to send him to the United States.
The man was arrested last week (July 3) after he arrived at Milan's Malpensa airport for a holiday in Italy with his wife. US authorities allege that he was part of a team of hackers who in 2020 hacked and otherwise targeted US-based universities, immunologists, and virologists conducting research into COVID-19 vaccines, treatment, and testing. The US Justice Department says a research university located in the Southern District of Texas was also targeted.
'He told the judge that he had no reason to do what he is accused of and suggested that someone may have hacked into and used his account,' his lawyer Enrico Giarda told reporters at the end of the hearing, which was held behind closed doors. The lawyer added that his client said his surname is quite common in China and that his mobile phone had been stolen in 2020.
'We are now waiting for the US authorities to send us the investigation files so that we can understand how they came to identify him as the perpetrator,' Giarda said, adding that Washington has 40 days to send the documents.
The lawyer specified that they plan to request house arrest, but only at a later stage.
In the meantime, he said he expects the next hearing to be scheduled after the summer break. The charges listed on the arrest warrant are wire fraud and aggravated identity theft, conspiracy to commit wire fraud and unauthorized access to protected computers.
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65-year-old grandmother ‘Gangsta Debbs' jailed for running $1.07 billion drug empire in UK
65-year-old grandmother ‘Gangsta Debbs' jailed for running $1.07 billion drug empire in UK

Indian Express

time5 minutes ago

  • Indian Express

65-year-old grandmother ‘Gangsta Debbs' jailed for running $1.07 billion drug empire in UK

A 65-year-old grandmother dubbed 'Gangsta Debbs' or 'Queen Bee' has been sentenced to 20 years in prison for heading a sprawling, family-run cocaine operation valued at up to £80 million ($1.07 billion) on the streets, as per a report by the BBC. Deborah Mason, the matriarch of the south-east England-based gang, enlisted her children, their partners, and close family members to transport and distribute Class A drugs across the UK, Woolwich Crown Court heard on Friday. According to the BBC, the group operated under Mason's direction like a tightly run business. She was described by Judge Philip Shorrock as 'the site foreman working under a project manager.' The investigation began in April 2023 when undercover officers observed Mason loading boxes into a hire car in a Harwich retail park. After following the vehicle to Ipswich, they watched her hand over a laundry bag to a man. Her unassuming appearance had made her a calculated choice for such handovers, her barrister noting she 'would not catch the eye.' Over the next seven months, the Metropolitan Police tracked Mason and her gang as they collected cocaine from ports like Harwich, Folkestone, and Dover. The drugs, often tightly packed and split into supermarket bags, were delivered across cities including London, Cardiff, Bristol, Sheffield, and Manchester. One courier was found with 10kg of cocaine shortly after a drop in Leicester. Prosecutors said the gang trafficked at least 356 kg of cocaine in 20 known trips, with a potential street value of £80 million ($1.07 billion). The gang used the encrypted messaging app Signal to communicate, often under aliases. Mason had a particularly close relationship with a man known only as 'Bugsy,' believed to be the supplier. The two even holidayed together in Dubai and Bahrain. Prosecutor Charlotte Hole said Mason managed every detail, from wake-up calls for drivers to regular check-ins throughout their routes. Though she didn't purchase the drugs herself, Mason coordinated multi-kilo transactions and 'took a cut of the wages' of those working under her. Mason enjoyed the profits, splurging on Gucci accessories. When arrested, police found her in a bathroom draped with a DKNY towel. Holidays to Dubai, Malta, Prague, and Poland were also funded through the drug network. Even while abroad, she reportedly managed UK operations via FaceTime. Mason involved her three daughters, her son, two partners, and close family friends in the operation. Her son, Reggie Bright, 24, was among the most active, making 12 drug trips and delivering at least 90kg of cocaine. His partner, Demi Kendall, and sister Lillie Bright often accompanied him. The prosecution said all members were motivated by financial gain, and there was no sign of coercion. Defence lawyers argued the children were 'couriers' rather than key decision-makers. Specialist prosecutor Robert Hutchinson described the group as 'no ordinary family,' stating, 'Instead of nurturing and caring for her relatives, Deborah Mason recruited them to establish an extraordinarily profitable criminal enterprise that would ultimately put them all behind bars.' Sentences of jail terms have been handed down. (With inputs from BBC)

Ludhiana firing linked to California gangster; 2 held, Rs 50 lakh extortion call probed
Ludhiana firing linked to California gangster; 2 held, Rs 50 lakh extortion call probed

Time of India

time18 minutes ago

  • Time of India

Ludhiana firing linked to California gangster; 2 held, Rs 50 lakh extortion call probed

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Raja Raghuvanshi's family accuses Sonam's brother Govind of double game after leaked call claim
Raja Raghuvanshi's family accuses Sonam's brother Govind of double game after leaked call claim

Hindustan Times

timean hour ago

  • Hindustan Times

Raja Raghuvanshi's family accuses Sonam's brother Govind of double game after leaked call claim

Months after initially vowing to support Raja Raghuvanshi's family in seeking justice for his murder, the family of accused Sonam Raghuvanshi has come under sharp criticism from the victim's relatives. Raja's brother, Vipin Raghuvanshi, has accused Sonam's brother, Govind, of pretending to be sympathetic while secretly staying in contact with his sister in jail. Raja's brother demands CBI after jail call leak: 'Sonam betrayed her husband, her family's doing the same'(Live Hindustan) Sonam Raghuvanshi, the prime accused in her husband's murder, is currently lodged in Shillong Jail. However, Raja's family claimed that Sonam has spoken to her family four times already. According to a report in Amar Ujala, Vipin alleged that Govind was pretending to be sympathetic with the family while he and his parents were helping Sonam. The family talks to Sonam on call, Vipin further added. As per the jail manual cited by the Hindi daily, inmates are permitted only one phone call per week. Govind had previously appeared publicly with Raja's family and had strongly condemned Sonam's conduct. A notable moment of unity between the two families was seen during Raja's last rites, where Govind, the brother of the prime accused, was seen standing alongside the victim's family. After attending the 'pind daan' ceremony on the banks of the Kshipra river in Ujjain, Govind had said, 'I have come with Raja's family to perform his last rites… they are like my brother's family.' When asked about Sonam, he had remarked, 'If she is found guilty, she should be given the death penalty.' Raja's brother Vipin confirmed Govind's participation in the ritual, saying, 'We told him he could come. It was his sister's mistake, after all,' Live Hindustan reported. The 'pind daan' was performed by Raja's brothers Sachin and Vipin. Family seeks CBI probe citing phone leak Vipin Raghuvanshi had reportedly demanded that the case be transferred to the Central Bureau of Investigation (CBI), citing a leaked phone conversation allegedly involving Sonam. The audio clip, the family claims, hints at a larger conspiracy in the murder, as per a report in Live Hindustan. 'The family claimed they had no communication with Sonam, but that turned out to be false. Sonam has spoken four or five times. I believe Sonam and Govind have been talking for the past four weeks. The entire family is in on it. They've hired a lawyer and are actively trying for bail. First Sonam betrayed Raja, and now her brother is betraying all of us,' Vipin Raghuvanshi alleged. The authenticity of the leaked call has not been independently verified by Hindustan Times. Meghalaya honeymoon murder case Raja Raghuvanshi, an Indore-based businessman, married Sonam on May 11. The couple departed for a honeymoon trip to Guwahati and Shillong on May 20 but were reported missing three days later, on May 23. After an extensive search, Raja's body was recovered on June 2 from a deep gorge in the Sohra area of East Khasi Hills, Meghalaya. Sonam later surrendered in Ghazipur, Uttar Pradesh. She and four other accused — alleged lover Raj Kushwaha, along with Akash Rajput, Vishal Singh Chauhan, and Anand Kurmi — were arrested for conspiring in the murder. All five are currently in judicial custody.

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