logo
American accused in murders of mother and baby appears before Italian judge after extradition

American accused in murders of mother and baby appears before Italian judge after extradition

CNN19 hours ago
A 46-year-old American man accused of the murders of a 29-year-old woman and her baby has faced a preliminary legal hearing in Rome after being extradited to Italy.
The California native, named in an international arrest warrant and by Italian police as Francis Kaufmann, was extradited from Greece over the weekend. Italian police say he previously used an authentic US passport in the name of Rexal Ford and an Italian identity card in the name of Matteo Capozzi.
The preliminary hearing took place in Rome's Rebibbia prison on Tuesday. According to the Rome prosecutor's office, Kaufmann exercised his right not to answer any questions and did not respond to the charges against him. He was questioned by investigating judge Flavia Costantini and Rome prosecutor Giuseppe Cascini, and was represented by lawyer Carlo Ludovico Favino, the prosecutor's office said.
The bodies of Anastasia Trofimova and her 11-month-old baby were found separately in overgrown areas of Rome's Villa Pamphili park on June 7. The baby had been starved and strangled, but the cause of her mother's death has still not been determined, police said in early July.
The victims' identities were unknown for more than a week before an Italian TV show that highlights missing persons ran photos released by police of Trofimova's extensive tattoos, which her mother in Moscow recognized after a friend sent them to her.
Subsequently interviewed for the missing persons show, Trofimova's mother said her daughter had met a man she knew by the name Rexal Ford in Malta, where she was studying English.
She had never met her granddaughter, but was in sporadic touch with the couple and child, she told Italian investigators and Italian media.
Kaufmann, who has denied involvement in the murders, was arrested on the Greek island of Skiathos on June 13. He fought extradition through a local lawyer who no longer represents him.
Italian police say his DNA was found on the black garbage bag in which Trofimova's body was found. DNA testing to determine if Kaufmann is the baby's father will be carried out now that he is in Italy.
Kaufmann, who promoted himself as a film producer and screenwriter, used his Rexal Ford alias to scout movie locations, including several rooftop terraces in Rome, Cascini said in a press conference last week announcing Kaufmann's impending extradition to Rome.
Italian police said in a press conference on June 11 that Kaufmann, Trofimova and the baby lived rough in various parks in Rome and ate at the city's soup kitchens, despite him having multiple credit cards and often taking potential film investors to expensive restaurants.
CNN's Antonia Mortensen contributed to this report.
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Co-op boss says sorry to 6.5m people who had data stolen in hack
Co-op boss says sorry to 6.5m people who had data stolen in hack

Yahoo

timean hour ago

  • Yahoo

Co-op boss says sorry to 6.5m people who had data stolen in hack

The chief executive of Co-op has confirmed all 6.5 million of its members had their data stolen in a cyber-attack on the retailer in April. "I'm devastated that information was taken. I'm also devastated by the impact that it took on our colleagues as well as they tried to contain all of this," Shirine Khoury-Haq told BBC Breakfast in her first public interview since the hack. "There was no financial data, no transaction data but it was names and addresses and contact information that was lost," she added. Ms Khoury-Haq said she would not step down from her role, but said she was "incredibly sorry" for the attack. Co-op was one of three retailers, alongside Marks and Spencer (M&S) and Harrods who were victims of cyber-attacks in spring this year. Co-op announced on 30 April that it had been hacked, initially saying it would only have a "small impact" on its call centre and back office. But days later, after being contacted by the alleged hackers, BBC News revealed that customer and employee data had been accessed. Co-op then admitted the criminals had "accessed data relating to a significant number of our current and past members". BBC News later discovered from the alleged attackers that the company disconnected the internet from IT networks in the nick of time to stop the hackers from deploying ransomware and so causing even more disruption. M&S also had customer data stolen, and is still getting its systems back to normal after huge disruption which has cost it millions of pounds. Last week, the National Crime Agency (NCA) said four people had been arrested in connection with the hacks on Co-op and M&S These were a 20-year-old woman was arrested in Staffordshire, and three males - aged between 17 and 19 - were detained in London and the West Midlands. They were apprehended on suspicion of Computer Misuse Act offences, blackmail, money laundering and participating in the activities of an organised crime group. Additional reporting by Charlotte Edwards. Four arrested in connection with M&S and Co-op cyber-attacks A letter from the M&S hackers landed in my inbox - this is what happened next Sign up for our Tech Decoded newsletter to follow the world's top tech stories and trends. Outside the UK? Sign up here.

UK fines Barclays $56 million for lapses in financial crime control
UK fines Barclays $56 million for lapses in financial crime control

Yahoo

timean hour ago

  • Yahoo

UK fines Barclays $56 million for lapses in financial crime control

(Reuters) -Britain's financial regulator fined Barclays 42 million pounds ($56.31 million) on Wednesday for failing to evaluate money laundering risks while providing services to its clients Stunt & Co and WealthTek. The biggest portion of the fine is related to its banking relationship with gold bullion business Stunt & Co, a customer of Fowler Oldfield, which was linked to a major money laundering operation. "Barclays did not gather enough information at the start of the relationship or carry out proper ongoing monitoring," the Financial Conduct Authority (FCA) said. Barclays failed to properly vet Stunt & Co, the FCA said, even as the firm received 46.8 million pounds from Fowler Oldfield. It continued offering services despite police raids and regulatory warnings. Stunt & Co is currently under liquidation. The FCA said Barclays only reviewed its exposure to Fowler Oldfield after learning of the regulator's decision to prosecute NatWest over its ties to the same firm. "By providing ongoing banking services to Stunt & Co, Barclays facilitated the movement of funds linked to financial crime," FCA said. In relation to WealthTek, the financial watchdog had charged John Dance, former principal partner at the wealth management firm, with fraud and laundering more than 64 million pounds from client accounts last December. The FCA said Barclays would have seen that WealthTek was not permitted to hold client money had the lender checked the Financial Services Register before opening the account. Barclays did not immediately respond to a Reuters request for comment. ($1 = 0.7459 pounds) Sign in to access your portfolio

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store