Follow the money: the world's sharpest fraudbustersAfter the Tradex party ended, they bought homes in Florida, Louisiana and Texas, as well as cars, yachts and a marina slip. (One daughter, Deborah, and her husband, Michael Elliot, escaped judgment by settling with the liquidator. .... Thousands of pages of bank and investment account statements, emails, telephone records, mortgage files, airline frequent-flyer accounts and other data flowed into the Martin Kenney & Co offices to be pored over by the assembled team of ...
Nick Ryan
1 Hours 30 Minutes ago
http://www.wired.co.uk/