UPDATED/0045hrs: John Dalli fraudster associate ‘Mary Swan’ is returned to her flat by the police
Published:
May 27, 2015 at 1:27am
UPDATE: These photographs show ‘Mary Swan’ (real name Marie Elouise Corbin Klein) – an operator of Ponzi schemes, long-term fraudster and associate of John Dalli – being returned to her flat at 0045 hours by police officer Jonathan Ferris of the Economic Crimes Unit.
Police officers from the Economic Crimes Unit raided the flat early in the afternoon and left at 10.30pm, loading a police van with boxes of documents and computers.
Mary Swan and her associates were not present during the raid. It now appears that they were being detained.
