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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' Court in
London, a court spokesman said.Halligen, who was remanded in custody, is
accused by prosecutors in America of attempting to defraud a London law
firm of 2.1 million dollars (£1.32 million).
His assets were frozen after his arrest on November 24.
The businessman's firm Oakley International had been employed by
Kate
and Gerry McCann, of Rothley, for around six months in 2008 to look for
their missing daughter.
In all, the Washington-based firm was paid around £300,000 for its
services by the McCanns.
Police acting on a request from US law enforcement agencies detained
Halligen after finding him in a hotel in Oxford where he had been
staying under an assumed name.
The alleged crimes for which he is wanted in the US relate to money
taken from a Dutch company, Trafigura, as part of a deal to secure the
release of executives under arrest in the Ivory Coast.
Instead it was spent on, among other things, a mansion and a gift to his
girlfriend, it is alleged.
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