Pages

▼
6.05.2014

The McCanns and the Conman - Channel 5

›
10.27.2013

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 find...
7.01.2013

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 fr...
5.17.2013

›
 Kevin Halligen:  Madeleine McCann parents may sue fraudster accused of £300,000 fund con 18 May 2013 Mirror It is understood that Kate an...

›
Former CEO of London-Based Company Pleads Guilty to Federal Charge in $2.1 Million Fraud SchemeDefendant Used Nearly $1.7 Million of Pr...

›
Former D.C. security consultant Halligen pleads guilty in $2.1 million fraud case   Washington Post Kevin Sullivan  17 May 2013 Ke...
6.10.2012

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...

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 ...
5.23.2012

JUDGMENT: Kevin Halligen Appeal

›
Kevin Halligen Former McCann Private Investigator JUDGMENT (PDF file) Lukaszewski (Appellant) v The District Court in Torun, Poland (Re...
2.21.2012

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 n...