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AG scrambles to have alleged $50m US fraudster extradited

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Rafaraci is wanted in the US, where he is a suspect in a $50 million fraud. Photo: Shutterstock

The Attorney General has filed a fresh request to extradite a man believed to have run a $50 million racket defrauding the US Navy.  Frank Rafaraci, a 68-year-old Italian-American national, is wanted by the District Court of Columbia in the US over a raft of charges, including conspiracy to commit bribery, wire fraud and conspiracy to commit money laundering.  He has been in and out of court these past few days as the authorities’ attempts to have him handed over to the US have been hamstrung.   Rafaraci was first charged on Monday, hours after being arrested in Malta on Sunday evening, in a joint operation by the Maltese and US authorities.   However, he walked out of court after Magistrate Yana Micallef Stafrace discharged him from arrest at the end of the sitting.  Rafaraci was back in the dock on Wednesday after an urgent application for his rearrest by the Attorney General. The AG argued that the criminal complaint filed and sworn by a US special agent before the US district court amounted to a document charging Rafaraci with crimes of a very serious nature in the US. An arrest warrant was also issued by the same US court. The AG said he was “perplexed by the court’s...


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