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 Home: Story

Madeleine businessman arrested at hotel story

By The Independent
Contributed by Global Listen to Audio CV

A businessman once hired to help look for Madeleine McCann who is wanted by US authorities over an alleged fraud was arrested at a hotel, according to sources. Kevin Halligen, 48, was arrested yesterday afternoon at the Old Bank Hotel in Oxford, following a discrepancy over his hotel bill and is currently in custody in the county, it is understood. The US Department of Justice issued an indictment for the Briton two weeks ago alleging he tried to defraud a London law firm of more than two million dollars (£1.2m). His firm, Oakley International, was used by Madeleine's parents Kate and Gerry for around six months last year to look for their missing daughter. Thames Valley Police said in a statement: "We arrested a 48-year-old man yesterday morning at the Old Bank Hotel in Oxford. It was a discrepancy over his hotel bill." He is being held in custody in the city, and it is understood a court hearing relating to an extradition matter could take place later today. Earlier this month the US Department of Justice issued an indictment for Halligen, who is from Surrey, alleging he conned a London-based law firm out of 2.1m dollars. It is alleged he claimed the money was to help secure the release of two business executives from the Dutch company Trafigura, who were arrested in the Ivory Coast. Halligen is accused of using the funds for his own benefit including buying a mansion in Virginia. Washington-based Oakley International was paid around £300,000 by backers of Madeleine McCann's parents to help look for the child after she went missing from an Algarve resort in May 2007... click here for the rest of this article from, The Independent.

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Story Details
CategoryNews
TypeUpdates
Story Groups
CityLONDON
CountryUnited Kingdom
ProfileGRN World
Embargo25/11/2009
Posted25/11/2009
Forward Planning Date
Keywords
Duration0min 0sec
Cost£0.00
ContributorsLarry Miller, Christopher Walker, Roger Willkinson

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