0 comments 5/17/2013 Posted by Winnower

 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...
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0 comments 5/17/2013 Posted by Winnower

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...
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0 comments 5/17/2013 Posted by Winnower

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...
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Fraud suspect Kevin Richard Halligen allegedly posed as a spy and cheated the elite on both sides of the Atlantic

0 comments 6/10/2012 Posted by Winnower

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...
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A player, but what was his game?

0 comments 6/10/2012 Posted by Winnower

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...
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JUDGMENT: Kevin Halligen Appeal

0 comments 5/23/2012 Posted by Winnower

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]...
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Maddie hunt detective to face fraud trial in US

0 comments 6/22/2011 Posted by Winnower

Maddie hunt detective to face fraud trial in US 22 June 2011Liverpool Echo John Siddle Businessman fails in High Court action  A businessman whose firm helped look for Madeleine McCann has failed in a last ditch High Court bid to escape extradition over an alleged £1.3m fraud . Kevin Halligen is now set to stand trial in the US accused...
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Halligen v Secretary of State for the Home Department [2011]

0 comments 6/21/2011 Posted by Winnower

England and Wales High Court (Administrative Court) Decisions BAILIIHalligen v Secretary of State for the Home Department [2011] EWHC 1584 (Admin) (21 June 2011)[2011] EWHC 1584 (Admin)Neutral Citation Number: [2011] EWHC 1584 (Admin)Case No: CO/135253/2010 IN THE HIGH COURT OF JUSTICE QUEEN'S BENCH DIVISION ADMINISTRATIVE COURT Royal Courts...
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Kevin Halligen (McCann detective) will be extradited to US

0 comments 6/21/2011 Posted by Winnower

KEVIN HALLIGEN 21 June 2011 Liverpool Echo     A businessman whose firm helped look for Madeleine McCann has failed in a last ditch High Court bid to escape extradition over an alleged £1.3m fraud. Kevin Halligen is now set to stand trial in the US accused of defrauding a London law firm. It is claimed he took the money...
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SPYMASTER FALLS FOR CONMAN

0 comments 5/16/2011 Posted by Winnower

CITY SPY 16 May 2011 The Evening Standard OH NO! SPYMASTER FALLS FOR CONMAN Excerpt WHAT is about Air Marshall Sir John Walker, ex-spymaster at the Defence Intelligence Service (DIS) and one of the City’s great and the good, and con artists? Last month, Sir John admitted to being duped by convicted fraudster, “trillion dollar conman” Russell...
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Irish investigator into disappearance of Madeleine McCann up on U.S fraud charges

0 comments 11/07/2010 Posted by Winnower

Irish investigator into disappearance of Madeleine McCann up on U.S fraud charges 7 November 2010 IrishCentral Cathy Hayes An Irish man whose company helped with the investigation into the disappearance of Madeline McCann may be extradited to the United States for a $2.1 million fraud. Kevin Halligen, of Oakley International, was employed...
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Madeleine hunt businessman may be extradited

0 comments 11/05/2010 Posted by Winnower

Madeleine hunt businessman may be extradited 5 November 2010 Hawick News A businessman whose firm helped look for Leicestershire girl Madeleine McCann and who is wanted in the US over an alleged £1.3 million fraud has been told that the Home Secretary will decide whether he will be extradited. The case of Irish national Kevin Halligen, 48, was referred to Theresa May following a hearing at City of Westminster Magistrates'...
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Madeleine 'swindler' on FBI rap

0 comments 11/05/2010 Posted by Winnower

5 November 2010 The Daily Mirror EXTRADITION A businessman who allegedly conned the Madeleine McCann fund out of cash is to be extradited to the US on money laundering charges. Kevin Halligen, 48, is accused by the FBI of a £1.2million wire fraud. He claims to be a private investigator and had been waiting for an extradition hearing date...
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Maddie 'tec boot

0 comments 11/05/2010 Posted by Winnower

5 November 2010 The Sun A private eye tracked down by The Sun after he allegedly swindled the Madeleine McCann fund out of £300,000 is to be extradited to America. The FBI wants to question Dublin-born Kevin Halligen, 48, over separate £1.2million fraud claims. Halligen was paid out of the Find Madeleine fund after promising he could...
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Maddy man fraud probe

0 comments 11/05/2010 Posted by Winnower

5 November 2010 Belfast Telegraph A man whose business helped look for Madeleine McCann and who is wanted in the US over an alleged £1.3m fraud has been told that the Home Secretary will decide whether he will be extradited. Irish national Kevin Halligen (48), who was remanded in custody, is accused by US prosecutors of attempting to defraud...
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Home Secretary to make decision on alleged McCann fraudster

0 comments 11/04/2010 Posted by Winnower

November 04, 2010 CourtNews UK A private detective who allegedly conned the McCann family out of £300,000 faces an anxious wait after a judge sent his extradition case to the Home Secretary for a final decision. Security consultant Kevin Halligen, 49, is fighting extradition to the United States over claims he cheated Dutch company...
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Maddie 'investigator' awaits extradition decision

0 comments 11/04/2010 Posted by Winnower

04 November 2010 UTV An Irishman whose firm helped in the search for missing Madeline McCann is waiting to hear if he's to be extradited to the US for an alleged $2.1m fraud. Oakley International's Kevin Halligen was employed by Kate and Gerry McCann in 2008 to look for their daughter after she went missing from an apartment in Portugal's...
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Businessman awaits Home Secretary's decision on extradition

0 comments 11/04/2010 Posted by Winnower

4 November 2010 Press Association Paula Fentiman A businessman whose firm helped look for Madeleine McCann and who is wanted in the US over an alleged £1.3 million fraud was told today that the Home Secretary will decide whether he will be extradited. The case of Irish national Kevin Halligen, 48, was referred to Theresa May following a...
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Maddie 'investigator' awaits extradition decision

0 comments 11/04/2010 Posted by Winnower

04 November 2010 Press Association An Irishman whose firm helped in the search for missing Madeline McCann is waiting to hear if he's to be extradited to the US for an alleged $2.1m fraud. Oakley International's Kevin Halligen was employed by Kate and Gerry McCann in 2008 to look for their daughter after she went missing from an apartment...
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Private detective accused of ripping off Madeleine McCann fund wanted in the US over alleged £1.3million fraud

0 comments 9/21/2010 Posted by Winnower

21 September 2010 Daily Mirror A private detective accused of ripping off the Madeleine McCann fund is also wanted in the US over an alleged £1.3million fraud, it was revealed yesterday. Kevin Halligen, 49, is being sought by the FBI for allegedly conning UK law firm Waterson and Hicks out of the sum by claiming he could help free two staff of a client, oil company Trafigura, jailed in the Ivory Coast over a 2006 chemical spill. Westminster...
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