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U.S. says Ghosn wired money to man who helped him flee Japan

Published 07/07/2020, 09:14 PM
Updated 07/07/2020, 10:15 PM
© Reuters. FILE PHOTO: Former Nissan chairman Carlos Ghosn attends a news conference at the Lebanese Press Syndicate in Beirut

(Reuters) - Carlos Ghosn, the former Nissan (OTC:NSANY) Motor Co chairman, wired $862,500 last year to a company managed by one of the two men who later helped him escape from Japan, U.S. prosecutors said in a Tuesday court filing.

The disclosure came less than a day after the men, Michael Taylor and his son Peter Taylor, who are trying to avoid extradition to Japan in connection with Ghosn's escape, petitioned a U.S. judge to release them on bail.

Lawyers for the Taylors said they have been held for more than six weeks at the Norfolk County Correctional Center in Massachusetts, where 36 inmates and staff have tested positive for COVID-19, based on flawed arrest warrants and extradition requests.

"Neither is a risk of flight and there are undoubtedly conditions under which they can be released," the lawyers wrote.

Ghosn fled last December to Beirut from Japan, where he had been under house arrest on charges of financial crimes he has denied, by being smuggled in a box to a private jet.

Lebanon does not have an extradition treaty with Japan.

Tuesday's filing in Massachusetts federal court shows wire transfers last October of $540,000 and $322,500 from a bank account in Paris to Promote Fox LLC, a company managed by Peter Taylor and a brother.

The filing does not say how much the Taylors were paid, but prosecutors said it reflects "additional evidence" that they have the resources to flee, and should remain detained as "flight risks."

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Michael Taylor is a U.S. Army Special Forces veteran and private security specialist.

In a ruling on Tuesday, U.S. Magistrate Judge Donald Cabell rejected the Taylors' bid to quash their arrest warrants, with a written order to follow. He has not ruled on their bail requests.

A lawyer for the Taylors declined to comment on the wire transfers.

Latest comments

People are usually using bitcoin for that kind of stuff, not recommending or endorsing it
Bitcoin is like cash. It is hard but still tracable if transaction is done online unless u cold store it on a flash drive n give it to the other party (cash is king in face to face transactions).
Big mistake taking that money directly. You should had got the money  buying  a legit business with like three American on payroll. run it for a year and sell it and boa-la money is legit to do as you wish. Next time call me.
Lol doesnt work unless the company is in a carib country n under a different name.
Right, tell that to all owners of 7-11 and thousands of foreigners buying america franchises. It does work the right way and money does talk when it is put to work in the right places. Also he could of got the money change into other assets in other countries. Time is the essence here to forgive and forget.
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