Deborah Fenech De Fremaux
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Deborah Fenech De Fremaux
Deborah Fenech De Fremaux
Deborah Fenech de Fremaux is a Maltese businesswoman famous for her assumed role in a large number of Financial Fraud cases. Recently under investigation for a fraud of 200,000 US Dollars with a Global Corporate. [1]
Deborah Fenech De Fremaux ran several businesses based in Malta and the United Kingdom in the finance and real estate sectors. Most of the companies under her names were short lived and dissolved. She filed for Bankruptcy and got her home taken over by the Government of Malta. [-1] She had been additionally arrested for ID theft and ID fraud by the Government of Malta in the year 2004. [-1]
Her current whereabouts are unknown.
References
[1]
Citation Linken.wikipedia.orgThe original version of this page is from Wikipedia, you can edit the page right here on Everipedia.Text is available under the Creative Commons Attribution-ShareAlike License.Additional terms may apply.See everipedia.org/everipedia-terms for further details.Images/media credited individually (click the icon for details).
Jul 5, 2016, 4:42 AM
[2]
Citation Linkscambook.com"Deborah FENECH DE FREMAUX, Deborah FENECH DE FREMAUX, Italy, Complaint 347850"
Jul 5, 2016, 4:42 AM
[3]
Citation Linkgov.mt"Court Notices published in Govt.Gazette No.19,103 of the 28th June 2013"
Jul 5, 2016, 4:42 AM
[4]
Citation Linkgov.mt"Court Notices published in Govt.Gazette No.19,113 of the 23rd July 2013"
Jul 5, 2016, 4:42 AM