NI man wanted by US law enforcement is a senior official in alleged £ 6million global fraud, court said

0

A Co Antrim-based businessman is a suspected senior official of an alleged global $ 6 million fraud, a court said on Friday.

Homas Andrew Kenny is wanted by US authorities for claiming he was at the center of a sophisticated investment scam with links to countries in Europe and Asia.

The 33-year-old, with an address at Baileys Gate in Ballymena, was arrested in Belfast on Thursday by police acting on an extradition warrant.


Source link

Leave A Reply

Your email address will not be published.