Two men who are fighting their extradition to Japan have been accused of receiving a huge money transfer from Carlos Ghosn, the former Nissan Motor Co chairman before they helped him to escape to Lebanon.
Authorities in the US have revealed that Carlos Ghosn wired $862,500 last year to a company managed by one of the two men who later helped him escape from Japan.
The details were disclosed by 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.
According to Reuters, 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.”
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.