2 EXTRADITED TO JERSEY IN COURT FOR ALLEGED MULTI-MILLION FRAUD

On 3rd August, the Bailiwick Express reported that 2 men who have been extradited to the island – one from the UK and the other from Bahrain –Russell King, 59, and Paul Barber, 55, have appeared in Jersey’s Royal Court in connection with an alleged multi-million fraud involving Belgravia Financial Services Group dating back to 2008.

https://www.bailiwickexpress.com/jsy/news/two-royal-court-connection-fraud-forgery-and-false-accounting/?t=i#.W2SUu_ZFx9A

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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