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White Collar Crimes › Red Notices

Estlund Law, P.A.

INDIA: Extradition And Deportation Due To Red Notice Status

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Today’s post will address extradition and deportation due to Red Notice status, using as examples the case of two fugitives from India who were INTERPOL Red Notice subjects and were arrested in India following their return...more

Barnea Jaffa Lande & Co.

The Italian Mafia, Interpol and unrecovered billions: the global battle over organized crime money

Barnea Jaffa Lande & Co. on

In early January 2025, Interpol published its first Silver Notice seeking information about assets held worldwide by a senior member of the Italian mafia. The Silver Notice is the latest addition to Interpol’s suite of...more

Estlund Law, P.A.

What’s the difference between a Red Corner Notice and a Red Notice?

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What’s the difference between a Red Corner Notice and a Red Notice? Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has a proven track record of success with INTERPOL...more

Estlund Law, P.A.

What isn’t a Red Notice?

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Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has a proven track record of success with INTERPOL cases, and she uses that knowledge every day to help clients get their...more

Estlund Law, P.A.

Will INTERPOL Issue a Red Notice Against an Innocent Person?

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Will INTERPOL Issue a Red Notice Against an Innocent Person? Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has a proven track record of success with INTERPOL cases, and...more

Estlund Law, P.A.

Turkey, Egypt: INTERPOL Member Countries Abusing Red Notices To Target Journalists

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Our last post detailed cases of member countries abusing or attempting to abuse INTERPOL to target specific journalists. Those cases are not at all unique; INTERPOL abuse by its member countries has been documented for years....more

Estlund Law, P.A.

China: INTERPOL Red Notice Abuse And Government Seizing Assets (Post 2 of 2)

Estlund Law, P.A. on

In our last post, we addressed the ongoing issue of China’s abuse of Red Notices against people who owned very successful businesses and against dissidents. Today, we’ll consider a primary goal of certain criminal cases being...more

Estlund Law, P.A.

Global Entry Cards, Visas, and INTERPOL Red Notices- Post 2 of 2

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For many, Global Entry cards and visas are essential for smooth travel from international origins into the United States. However, when an individual is the subject of an INTERPOL Red Notice, these travel privileges can come...more

Estlund Law, P.A.

Global Entry Cards, Visas, and Red Notices- Post 1 of 2

Estlund Law, P.A. on

In an increasingly globalized world, travel and international mobility are more essential than ever. Programs such as the United States’ Global Entry trusted traveler program, which expedite customs and immigration processes...more

Estlund Law, P.A.

INTERPOL Red Notices - do they expire?

Estlund Law, P.A. on

Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has the proven track record of success with INTERPOL cases, and she uses that knowledge every day to help clients get their...more

Estlund Law, P.A.

China: INTERPOL Red Notice Abuse In Cases Of Wealthy Business Owners And Dissidents (Post 1 of 2)

Estlund Law, P.A. on

Today’s post will cover an often revisited RNLJ topic: China’s Red Notice abuse. INTERPOL member countries have always abused Red Notices, and no matter how many reforms are put into place, the sheer number of INTERPOL member...more

Estlund Law, P.A.

Should you try to remove an INTERPOL Red Notice yourself?

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Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has the proven track record of success with INTERPOL cases, and she uses that knowledge every day to help clients get their...more

Estlund Law, P.A.

INTERPOL Red Notices and Immigration. Can You Obtain Immigration Relief in the U.S. Even with a Red Notice?

Estlund Law, P.A. on

Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has the proven track record of success with INTERPOL cases, and she uses that knowledge every day to help clients get their...more

Estlund Law, P.A.

INTERPOL and Politically Motivated Red Notices - What We Can Learn from INTERPOL’s Annual Reports.

Estlund Law, P.A. on

Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has the proven track record of success with INTERPOL cases, and she uses that knowledge every day to help clients get their...more

Estlund Law, P.A.

Brazil: INTERPOL’s Executive Committee Recommends Valdecy Urquiza As The Organization’s Next Secretary General (Post 2 of 2)

Estlund Law, P.A. on

Our last post addressed the likely  confirmation of Brazil’s Valdecy Urquiza as INTERPOL’s next Secretary General. Today’s post will focus on the possible implications of Mr. Urquiza holding this position....more

Estlund Law, P.A.

What to do when finding that you are the subject of a RedNotice?

Estlund Law, P.A. on

What to do when finding that you are the subject of a RedNotice? Michelle Estlund has the proven track record of success with #INTERPOL cases, and she uses that knowledge every day to help clients get their lives back. 26...more

Estlund Law, P.A.

Lyon, France: Who’s in Charge of INTERPOL? (Part 1 of 3)

Estlund Law, P.A. on

Once individuals learn of their status as a Red Notice subject, one of the most daunting things about INTERPOL’s removal process is the size of INTERPOL’s systems as well as their unfamiliarity. It can be helpful for a Red...more

Estlund Law, P.A.

How long will it take to get a response to my Red Notice request?

Estlund Law, P.A. on

Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has the proven track record of success with INTERPOL cases, and she uses that knowledge every day to help clients get their...more

Estlund Law, P.A.

Lyon, France: INTERPOL’s CCF- This Year’s Schedule (part 2 of 3)

Estlund Law, P.A. on

Our last post discussed the CCF’s scheduled sessions for 2024 and how more time may be necessary for the CCF to issue timely responses and make timely decisions. Today’s post will discuss INTERPOL’s previous reform efforts...more

Estlund Law, P.A.

Does INTERPOL contact private citizens to request personal or financial information?

Estlund Law, P.A. on

Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has the proven track record of success with INTERPOL cases, and she uses that knowledge every day to help clients get their...more

Estlund Law, P.A.

How can a private individual report to INTERPOL?

Estlund Law, P.A. on

Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has the proven track record of success with INTERPOL cases, and she uses that knowledge every day to help clients get their...more

Estlund Law, P.A.

Ecuador: Estlund Law Obtains Removal Of Client’s Three Outstanding Interpol Red Notices

Estlund Law, P.A. on

Miami, Florida, U.S.A.- Estlund Law has successfully obtained the removal of three Red Notices for our client, Arturo Escobar. Mr. Escobar was accused of bribery, organized crime, and money laundering in Ecuador and Panama....more

Estlund Law, P.A.

What are the different types of notices used by INTERPOL?

Estlund Law, P.A. on

Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has the proven track record of success with INTERPOL cases, and she uses that knowledge every day to help clients get their...more

Estlund Law, P.A.

What is the INTERPOL watch list?

Estlund Law, P.A. on

17. What is the INTERPOL watch list? Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has the proven track record of success with INTERPOL cases, and she uses that...more

Estlund Law, P.A.

Can INTERPOL make an arrest in the United States?

Estlund Law, P.A. on

Can INTERPOL make an arrest in the United States? Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has the proven track record of success with INTERPOL cases, and she uses...more

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