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Madeleine clues hidden for 5 years
27 October 2013
The Sunday Times
Sunday Times Insight team
The new prime suspect was first singled out by detectives in 2008. Their findings were suppressed. Insight reports
Madeleine disappeared from the Praia da Luz resort in May 2007Madeleine disappeared from the Praia da Luz resort in May 2007 (Adrian Sheratt)
THE critical new evidence at the centre of Scotland Yard’s search for Madeleine McCann was kept secret for five...
Labels:
2013,
Find Madeleine Fund,
Henri Exton,
Madeleine McCann,
MI5,
Oakley Intl
Irish conman to be deported over $2m fraud
01 July 2013
Irish Examiner
John Breslin
An Irish conman who penetrated the inner circles of Washington DC society is to be deported from the US immediately, after being sentenced to more than time served for a $2m fraud.
A judge has ordered Kevin Richard Halligen to be deported, likely to Ireland as US officials are working off an Irish passport, though the man himself insists he is an Englishman.
If sent to Britain, he...
Labels:
2013,
FBI,
Fraud,
Kevin Halligen,
Madeleine McCann
Kevin Halligen: Madeleine McCann parents may sue fraudster accused of £300,000 fund con18 May 2013 Mirror
It is understood that Kate and Gerry McCann are now considering suing Halligen for allegedly fleecing their fund
A dodgy “detective” accused of conning £300,000 from the Madeleine McCann fund is being kicked out of the US – and could now face justice in Britain.
Kevin Halligen was extradited to America five...
Labels:
2013,
Kevin Halligen,
Madeleine McCann,
Oakley Intl,
Trafigura
Former CEO of London-Based Company Pleads Guilty to Federal Charge in $2.1 Million Fraud SchemeDefendant Used Nearly $1.7 Million of Proceeds to Buy Home in Great Falls, VirginiaFBI Press ReleaseU.S. Attorney’s Office May 17, 2013 District of Columbia (202) 514-7566
WASHINGTON—Kevin Richard Halligen, 51, an Irish...
Labels:
2013,
FBI,
Fraud,
Ivory Coast,
Kevin Halligen,
Red Defence,
Trafigura,
Waterson Hicks
Former D.C. security consultant Halligen pleads guilty in $2.1 million fraud case
Washington Post
Kevin Sullivan
17 May 2013
Kevin Richard Halligen, who convinced lawyers, lobbyists and others in Washington’s elite intelligence community that he was a former British spy and allegedly conned them out of millions, pleaded...
Labels:
2013,
Andre Hollis,
FBI,
Fraud,
Ivory Coast,
John Holmes,
Kevin Halligen,
Mark Aspinall,
Oakley Intl,
Trafigura
Fraud suspect Kevin Richard Halligen allegedly posed as a spy and cheated the elite on both sides of the Atlantic
Kevin Richard Halligen
Fraud suspect Kevin Richard Halligen allegedly posed as a spy and cheated the elite on both sides of the Atlantic
10 June 2012
Washington Post
Kevin Sullivan
(MCF Archive: http://themaddiecasefiles.com/post238543.html#p238543)
Some people knew him as Kevin. He told others he was Richard. Everyone could see he had...
Labels:
2012,
Andre Hollis,
CIA,
Find Madeleine Fund,
John Holmes,
Kevin Halligen,
Madeleine McCann,
Mark Aspinall,
MI5,
MI6,
Oakley Intl,
Patton Boggs,
Red Defence,
Special Forces Club,
Trafigura
A player, but what was his game?
A player, but what was his game?
Sullivan, Kevin
The Washington Post
10 June 2012
Some people knew him as Kevin. He told others he was Richard. Everyone could see he had money to burn, and most people thought he was a British spy. But nobody in Washington really knew Kevin Richard Halligen, not even the woman he pretended to marry.
Halligen now sits in a London prison, fighting extradition to the United States, where he faces...
Labels:
2012,
Andre Hollis,
FBI,
Find Madeleine Fund,
John Holmes,
Kevin Halligen,
Madeleine McCann,
Mark Aspinall,
Oakley Intl,
Patton Boggs,
Special Forces Club,
Trafigura
JUDGMENT: Kevin Halligen Appeal
Kevin Halligen
Former McCann Private Investigator
JUDGMENT (PDF file)
Lukaszewski (Appellant) v The District Court in Torun, Poland (Respondent)
Pomiechowski (Appellant) v District Court of Legunica 59-220 Poland (Respondent)
Rozanski (Appellant) v Regional Court 3 Penal Department Poland (Respondent)
R (on the application of Halligen) (Appellant) v Secretary of State for the Home Department (Respondent)
Easter Term
[2012]...
Labels:
2012,
Kevin Halligen,
Madeleine McCann,
Trafigura
Kevin Halligen Extradition Appeal: FBI charges money laundering and wire fraud
Case Summary
On appeal from the QBD Divisional Court (England and Wales)
Issues
What are the minimum requirements to constitute good notice of appeal for the purposes of section 108(4) of the Extradition Act 2003?
If an individual is notified by fax sent after 4:30p.m. that the Secretary of State has decided to order his extradition,...
Labels:
2012,
FBI,
Fraud,
Kevin Halligen,
Money Laundering
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