United Kingdom Man Indicted for Fraud
|U.S. Attorney’s Office November 12, 2009|
WASHINGTON, D.C.—Kevin R. Halligen, 48, of Surrey, United Kingdom, was indicted today on charges of wire fraud and money laundering by a grand jury sitting in the District of Columbia, announced Acting U.S. Attorney Channing D. Phillips and Joseph Persichini, Jr., Assistant Director in Charge of the Washington Field Office of the Federal Bureau of Investigation.
The indictment alleges that from November 2006 to January 2007, Halligen engaged in a scheme to defraud a London-based law firm of $2,100,000. The indictment alleges that Halligen falsely represented to the law firm that these funds would be used to pay expenses incurred in the United States to help secure the release of two executives of a client of the law firm who were arrested in the country of Ivory Coast. Contrary to these representations, Halligen, the indictment alleges, used the funds for his own benefit including purchasing a mansion located in Great Falls, Virginia.
In announcing the indictment, Acting U.S. Attorney Phillips and FBI Assistant Director in Charge Persichini praised the work of the FBI Special Agent who investigated this case. They also commended Paralegal Specialist Mary Treanor, Legal Assistants Jamasee Lucas, Sabrina Brown, and Assistant U.S. Attorney Vasu Muthyala, who is prosecuting the case.
An indictment is merely a formal charge that a defendant has committed a violation of criminal laws and every defendant is presumed innocent until, and unless, proven guilty.