Preloader

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

Reading Time: < 1 minute

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

Once you're here...