Fraud charges


NOV 26, 2009
The Journal Newcastle

BRITAIN TODAY: COURT 
 
A businessman whose firm helped look for Madeleine McCann and who is wanted in the US for an alleged £1.2m fraud, appeared in court yesterday. Kevin Halligen, 48, faced City of Westminster magistrates after he was arrested on an extradition warrant in Oxford. The US Department of Justice issued an indictment for Halligen, from Surrey, earlier this month alleging that he tried to defraud a London law firm of 2.1m US dollars (£1.3m).


 
Return to top of page Copyright © 2010 | Flash News Converted into Blogger Template by HackTutors