Alleged fraudster’s ship servicing company never submitted audited accounts
Updated to include a response from the MFSA. Multinational
Julian Delia
October 2, 2021 15:09
Alleged $50 million fraudster released by Maltese courts owns shares in Malta-based companies
Frank Rafaraci, who allegedly defrauded the US Navy of
Julian Delia
October 1, 2021 17:57

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