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Private detective accused of ripping off Madeleine McCann fund wanted in the US over alleged £1.3million fraud
HOMEPAGE NEWS REPORTS INDEX Kevin Halligen NEWS SEPTEMBER 2010
Original Source: MIRROR: TUESDAY 21 SEPTEMBER 2010
21/09/2010
 

 

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 magistrates remanded Halligen, from Surrey, in custody until November 3

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