Bank records show Ghosn wired more than $860,000 to a company linked to Peter Taylor in October 2019, prosecutors said in court documents. Ghosn’s son also made cryptocurrency payments totaling about $500,000 to Peter Taylor in the first five months of this year, prosecutors say.
The Taylors have been locked up in a Massachusetts jail since they were arrested in May. Their attorneys never denied the allegations, but argued they can’t be extradited because they say their actions don’t fit under the law with which Japan is trying to convict them.
Michael Taylor, a former Green Beret, ran a private security business initially focused on private investigations, but their caseload grew through corporate work and unofficial referrals from the State Department and FBI, including parents whose children had been taken overseas by former spouses.
In 2012, federal prosecutors alleged Taylor had won a U.S. military contract to train Afghan soldiers by using secret information passed along from an American officer. When Taylor learned the contract was being investigated, he asked an FBI agent and friend to intervene, prosecutors charged.
The government seized $5 million from the bank account of Taylor’s company. Facing 50 charges, he spent 14 months in jail before agreeing to plead guilty to two counts. The government agreed to return $2 million to the company as well as confiscated vehicles.
A lawyer for the men said their defense team had hoped the court would not have just deferred to Japan’s extradition request and said they looked forward to presenting their arguments to officials at the State Department.
“The issues essential to the future of the Taylors will now be addressed by the State Department, which, unlike the Court, can take into consideration Japan’s frequent refusal to extradite its own citizens in serious matters, the lack of precedent in Japan for ever charging ‘bail jumping,’ and the dreadful prison and prosecutorial conditions in Japan which have drawn the scorn of the world,” their attorney, Paul Kelly, said in a statement. “Moreover, the State Department can consider the heroism and courage of Michael Taylor who has rescued kidnapped American children abroad and who has worked with US law enforcement and intelligence at great risk achieving stunning well documented victories over criminals and terrorists. Grateful mothers and law enforcement veterans will be heard.”