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Home » Law In Travel » Dutch Airline Executive Captured In Italy, Extradited To USA
Law In Travel

Dutch Airline Executive Captured In Italy, Extradited To USA

Matthew Klint Posted onJanuary 17, 2020November 14, 2023 5 Comments

a large airplane on a runway

A former Dutch airline executive was arrested in Italy and has been extradited to the USA over conspiracy charges to fix prices on airline cargo routes.

Maria Christina Ullings served for many years as the Senior Vice President of Cargo Sales and Marketing for Martinair, a Dutch cargo airline. For a period spanning at least 2001 t0 2006, she is accused of taking part in as scheme to fix cargo pricing and undermine competition. Specifically, Ullings (and several other airline executives) are accused of fixing fuel surcharges in contravention of U.S. law.

10 years ago Ullings was indicated by the Antitrust Division of the U.S. Department of Justice. She refused to appear in court and has been on the run in Europe ever since.

In July, she was caught by Italian authorities while vacationing in Sicily. She fought extradition vehemently in court, but ultimately decided to drop her appeal after the Court of Appeals of Palermo ruled she must be extradited. Earlier this month she was transported to the USA and made her first court appearance in Atlanta earlier this week.

In order to extradite to the USA, there must be an extradition treaty on the books and the act must be of “dual criminality”, meaning the alleged offense is a criminal violation in both countries. As ironic as it is that she was caught in Sicily, Italy does have both an extradition treaty with the USA and criminal cartel laws.

In a press release on the case, U.S. Assistant Attorney General Makan Delrahim said:

“This extradition ruling by the Italian courts – the seventh country to extradite a defendant in an Antitrust Division case in recent years, and the second to do so based solely on an antitrust charge – demonstrates that those who violate U.S. antitrust laws and seek to evade justice will find no place to hide. The Division appreciates the cooperation of the Italian authorities in this matter. With the assistance of our law enforcement colleagues at home and around the world, the Division will aggressively pursue every avenue available in bringing price fixers to justice.”

Ullings is not the only one to come under DOJ scrutiny. 22 airlines and 21 airline executives have been charged for cargo pricing fixing in what has become a long-standing case at the DOJ. Nearly $2BN in fines have been levied over this. Other colluders include Air France-KLM, Cathay Pacific, and SAS Cargo. All pleaded guilty and paid a fine.

CONCLUSION

Ullings faces up to 10 years in prison and a $1,000,000 fine. While unlikely she will receive the maximum sentence, her decade-long disappearing act won’t help her defense.

Now why can’t the DOJ go after airlines for their bogus “fuel surcharges” on award tickets?


image: Maarten Visser / Wikimedia Commons

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About Author

Matthew Klint

Matthew is an avid traveler who calls Los Angeles home. Each year he travels more than 200,000 miles by air and has visited more than 135 countries. Working both in the aviation industry and as a travel consultant, Matthew has been featured in major media outlets around the world and uses his Live and Let's Fly blog to share the latest news in the airline industry, commentary on frequent flyer programs, and detailed reports of his worldwide travel.

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5 Comments

  1. debit Reply
    January 17, 2020 at 9:51 am

    This is the usa pretending it’s governed by rules and laws while putting up a reality tv show for its government.

  2. April Hunter Reply
    January 17, 2020 at 1:00 pm

    So what did she actually do that is a real crime: nothing. Politicians, biased judges and the police state decide that people shouldn’t be allowed to set their own prices however they wish for whatever reason and with whatever agreement they choose between other parties. So instead of stopping rapists and murderers and real thieves this woman is persecuted and abused by prison industrial complex. There is nothing good about bureaucracy and big government which is why I hate those who support it wholeheartedly.

    Extradition is probably the worst thing a country can do. Literally you don’t have to have stepped foot on a continent to be extradited because a government alleges you committed a crime against their laws when you didn’t even step foot in their country. It’s beyond comprehension why countries in the first place would have extradition treaties. Often it’s not about extraditing people for real crimes but for arbitrary and capricious drug, copyright and financial laws or political persecution when every new government gets into power.

  3. James Reply
    January 18, 2020 at 12:05 am

    What a fun time to be usa. You literally can blame anyone, anytime, anywhere, for whatever reason you like. Even incarcerating person with something that is considered civil matters, not criminal.

    Simply because of being smarter than usa’s business and manage to have better profit than any usa entity.

    And usa citizen wondered they were hated around the world… Haha

    • debit Reply
      January 18, 2020 at 7:04 am

      You sound like an idiot. Whatever citizenship you are we hate you and your family.

  4. James Reply
    January 19, 2020 at 6:51 pm

    Bwahahahaa…. Debit triggered. You failed as a troll debit. Puny debit

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