Man linked to reputation laundering for Maltese government arrested by SWAT team in France
11 hours ago
The CEO of Sandstone, a company that was allegedly hired indirectly by the Maltese government to manage fallout over the assassination of Daphne Caruana Galizia, has been arrested in France over links to a $4 billion cryptocurrency Ponzi scheme.
Frank Schneider, head of the so-called corporate intelligence firm was arrested as he tried to cross the border into Luxembourg on 29 April.
Having previously worked as a spy for authorities in Luxembourg, Schneider’s name reportedly popped up during the OneCoin fraud trial in New York in 2019.