Man wanted by FBI for selling malware 'appeared normal', prosecutors tell court
Daniel Meli says he was mentally fragile when agreeing to extradition
Source: timesofmalta.com
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Maltese businessman in custody over link to Europe-wide €195 million fraud case
The fraud spans across 17 countries
Source: timesofmalta.com
Swedish authorities request Maltese man in connection with complex €196 million VAT fraud
Food importer wanted in Sweden over VAT fraud investigation contests extradition
Source: maltatoday.com.mt
Maltese man to be extradited to US as prime suspect in FBI malware investigation
The 27-year-old was arrested at his Gudja workplace
Source: timesofmalta.com