Mr Hakken is wanted in the US for two counts of kidnapping, interfering with child custody, child neglect, false imprisonment and other charges.

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She added that Raissi was also wanted in the U.S. on charges of giving false information in connection with his application for a pilot's licence such as failure to declare he had a previous conviction for theft and that he had surgery on his knee.

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The SEC charges Ballas with goosing up stock prices using positive, but false, company announcements.

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Joshua and Sharyn Hakken face charges including kidnapping, child neglect, false imprisonment, burglary and interference with custody.

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Eleven forces have charged people with trafficking offences, while other charges brought as part of Pentameter operations include kidnapping, false imprisonment, controlling prostitution and rape.

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Mr Hakken will face charges which include two counts of kidnapping, interfering with child custody, child neglect and false imprisonment.

BBC: US 'kidnap' parents transferred from Cuba to Florida

Mr Jernnard, 61, faces state charges including criminal trespassing, tampering with records, impersonating a person privately employed, and providing false identification to law enforcement, Philadelphia police told the BBC.

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