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DANISH EXPATRIATE CENTRAL IN FRAUD CASE AMOUNTING TO 37,4 MILLION DKK

June 26, 2017

DR, June 7
…”Today one of the two men is living in the USA. He was arrested on May 23 in Copenhagen Airport at 10.35. There and then he was charged with three counts. According to the court order about custody he left Denmark around the time when the alleged swindle took place.
It was among other things used as an argument for keeping him in custody, as the police was of the opinion, that he might run away”…

The two men used a company in a Caribian tax haven, when they in September 2007 illegally got access to 37,4 million DKK through fraud – according to the charges raised by the police.

QUESTIONS:

What is the name of the lawyer defending the Danish American expatriate?

How old precisely is the Danish expatriate living in the USA?

What is his education?

What is his profession?

Where was he employed at the time of his arrest?

Is he a Danish or an American citizen?

Or does he have dual citizenship?

In what prison is the Danish expatriate being held in custody?

SOURCE:

https://www.google.dk/url?sa=t&rct=j&q=&esrc=s&source=web&cd=2&cad=rja&uact=8&ved=0ahUKEwiW7-PIjdzUAhULS5oKHR4TAPkQFggnMAE&url=http%3A%2F%2Fwww.dr.dk%2Fnyheder%2Fpenge%2Fpolitiet-svindelmistaenkte-sendte-374-millioner-i-skattely&usg=AFQjCNGQ6Bu19Md3ckiRTN0xJB48-4F8IA

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