Further Reading

Sunday, 29 August 2010

Maddie McCann investigator to get legal aid in battle against U.S. fraud charges

A private detective whose firm was paid up to £500,000 from publicly donated funds to find Madeleine McCann is to get tens of thousands of pounds in legal aid to fight extradition to the US for fraud charges. Kevin Halligen, 50, told Kate and Gerry McCann he could find their daughter but allegedly spent the cash on a lifestyle of first-class flights, chauffeured cars, nightclubs and luxury hotels and goods. In a separate alleged scam he was arrested last November at the £700-a-night Old Bank Hotel in Oxford.
US authorities issued an extradition warrant accusing Halligen of defrauding a law firm of £1.3 million by ­claiming he could help free two men jailed in war-torn Africa. It is claimed he instead spent the money on a mansion. A document filed in the District Court of Columbia claims he took money, saying his firm could help secure the release of two executives from the multi­national company Trafigura jailed in Ivory Coast in 2007 for allegedly dumping toxic waste. He is said to have suggested a rescue operation to fly in South African mercenaries, but it was cancelled. The duo were freed a few months later after a reported £120 million payment. (Daily Mail)