Man wanted in US for $50m fraud arrested in Malta

27th September 202127th September 202122591 Min Read

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A man wanted in the US to face charges of fraud and money laundering of $50 million has been arrested in Malta.

The 68-year-old was apprehended on Monday morning after he flew to Malta on Sunday evening. The operation was carried out jointly by Maltese and US authorities.

Source Times of Malta

Updated 1745

Malta United States

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