Mexico Wins Court Battles in Australia and Mexico Against Cabal Peniche

On April 17 and 18, 2001, the Mexican Government won decisions against Carlos Efrain de Jesus Cabal Peniche in both Mexican and Australian courts, making their effort to extradite him closer. On April 17, 2001, the plenary Federal Court of Australia confirmed the extradition ruling issued on December 17, 1999 by the Magistrate of the Court of Victoria, Lisa Hannan, based on 13 arrest warrants for federal crimes and three for common law crimes against Cabal Pinche, as well as the extradition of Marco Pasini Bertran for the crimes of covering up and violation of the Law on Credit Institutions…[more]