Justice 4 ALL Madeleine McCann Family
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Fraud cops investigating MF bank account.

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Fraud cops investigating MF bank account.

Post by kendra on Sat Nov 07, 2009 6:55 pm

Anti-McCann group facing fraud probe

http://www.thesun.co.uk/sol/homepage/news/2718688/Maddie-latest-Anti-McCann-group-facing-fraud-probe.html

FRAUD cops are probing the bank account of a campaign group which says Maddie McCann is dead - and aims to blame her parents.

Controversial lawyer Tony Bennett helped set up the Madeleine Foundation, but its account is now frozen.

Detectives want assurances over tens of thousands of pounds sent in by people supporting his warped aims.

Bennett, 62, ran the account from his home in Harlow, Essex.

Much of the cash came from the sale of 4 books blaming the McCanns after the three-year-old vanished in Portugal in 2007.

The couple think many people may have mistakenly donated believing they were funding the hunt for Maddie.

The account holds 2,700 but Mr Bennett is thought to have 90,000 in private accounts.

A rift had developed between Bennett and foundation chairwoman Debbie Butler. Police stressed the case was still only an investigation and no arrests had been made.

A source close to Gerry and Kate McCann said: "This foundation is now in meltdown. They can't wait to see the end of it."
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It's just getting better and better

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Re: Fraud cops investigating MF bank account.

Post by Pedro Silva on Sat Nov 07, 2009 7:54 pm

Good, very good.

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Re: Fraud cops investigating MF bank account.

Post by vee8 on Sat Nov 07, 2009 10:24 pm

Excellent!
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Re: Fraud cops investigating MF bank account.

Post by dianeh on Sun Nov 08, 2009 7:50 am

Thousands of pounds.

Well, then it is time it was investigated, as it is highly questionable that someone should be making money from libel and harrassment, let alone any 'irregularities' with the usage and accounting of these monies.

And calling Bennett a controversial lawyer is clearly not right. A controversial ex lawyer is correct, as he is no longer legally allowed to practice.
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Re: Fraud cops investigating MF bank account.

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