This is such a good story – be sure to read it
Published:
May 17, 2015 at 4:28pm
This story, based on an interview with a man who was actually there in the Bahamas with them and observed them, shows the undeniable extent of the involvement between John Dalli – who was at the time a European Commissioner – and the fraudster and Ponzi-scheme-operator known as Mary Swan or LB.
A couple of days ago I published information on how his daughter Claire Gauci Borda processed documentation for ‘Mary Swan’ giving her fake Paraguayan passport details and false name of Eloisa Maria Chihan, which makes it impossible for her and Dalli to deny that they knew she was moving about and doing business under a series of false aliases.