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Unknown) Kevin Halligen with
'bride' Maria Dybczak at his
honeymoon reception
in Washington
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(Christian Lutz)
Halligen's company
had received
'500,000 from Kate
and Gerry McCann's
fund to find their
daughter Madeleine
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THE wedding guests arrived in black limousines to see a British
secret agent marry his US government lawyer bride, surrounded by the
strictest of security.
From the grand 19th-century Evermay mansion, where the ceremony
took place, the guests had commanding views of America's power base,
Washington, DC.
It is a city where former intelligence operatives and military
men mix warily with politicians and power-brokers, looking for lucrative
government security contracts.
Among the guests at the wedding were a former CIA station chief
and a security adviser to Barack Obama. The best man had once been
special operations marine colonel.
The guests were some of the best-informed people in the capital.
Yet none knew that the wedding was a sham, the priest was an amateur
actor and Richard Halligen, the groom, was an imposter.
Halligen, 50, is better known as Kevin Halligen in Britain (or
more precisely Halligan with an 'a', according to his birth
certificate).
The wedding was part of a illusion that has seen him take in some
of the most senior figures in the intelligence world on both sides of
the Atlantic with a mixture of charm and trickery.
On the way he has made considerable sums from the Madeleine
McCann fund and more than '1m from a deal involving a company accused of
dumping toxic waste. He has left a string of creditors behind. His debts
are said to amount to more than '3m.
Halligen is now on the run after last being spotted with a
girlfriend at the Royal Crescent hotel in Bath.
His pursuers include the former head of undercover operations for
the UK police, a City lawyer, a Washington lobbyist, his former bride
and a former head of the SAS, who blames himself for helping to launch
Halligen into the world of intelligence and security.
The United States justice department, on behalf of the FBI, has
issued an indictment seeking his arrest for an alleged '1.2m fraud.
The secretive nature of the security and intelligence community
provided the perfect cloak for the talented Mr Halligen. It is a world
where people do not talk openly about their past exploits, because they
are frequently matters covered by the Official Secrets Act.
A Dubliner by birth, Halligen came to England in the late 1970s
and held a series of consultancy jobs as an electronics specialist. His
first spell as a director was for his girlfriend's catering company in
Surrey, from which he resigned in 2001.
However, the stories he spun to colleagues and girlfriends about
his history were much more colourful. They say he claimed variously to
have worked for GCHQ, MI5, MI6 and the CIA, or at least implied as much.
In his r'um'he claimed to have worked on government defence
projects for more than 20 years. 'Kevin,' he wrote of himself, 'has
operational experience in Northern Ireland and the Middle East and
retains close links with special projects, special forces and the
international government security community.'
He also claimed to have contributed to a high-level report
assessing Britain's resilience to terrorist attacks. However, this, like
his claims to have briefed the Pentagon on Iraq, was at best fanciful.
His first entry into the private security business was as
technical director for the Inkerman Group, a company set up by Gerald
Moor, an ex-army intelligence officer. The job ended abruptly in 2003
after Halligen drank Moor's stocks of champagne and 'irreplaceable'
burgundy while house-sitting for a couple of weeks.
At the same time, the company vetted Halligen and found worrying
anomalies. 'Nothing seemed to check out. He had two different birth
mothers, according to the forms he had filled out,' said Moor.
Once in the security world, however, Halligen began forging
business contacts and friendships. A key to this was his membership of
the exclusive Special Forces Club in Knightsbridge, central London.
Membership is usually open only to those who have served in the
UK's secret services or special forces, but his name was nonetheless put
forward in 2002 by two of the club's staunchest members: Major Donald
Palmer, its then chairman, and Major-General John Holmes, a former
commander of the SAS and former director of special forces.
Both men ' who knew Halligen through business ' now bitterly
regret helping him. 'We were all taken in,' said Holmes, who now devotes
considerable amounts of his time to finding Halligen.
'I feel partly responsible because I introduced him to people, my
friends, some of whom are now owed money. I just want to see that he is
brought to book.'
Using his contacts, Halligen set up his own companies. His
initial venture Chimera (dictionary definition: 'vain or idle fantasy')
was short-lived, and Halligen formed Red Defence International in 2004.
It was a crisis in Ivory Coast in September 2006 that was to
transform Halligen and his company's fortunes.
Claude Dauphin, the president of the Dutch company Trafigura, had
been seized with another executive in the African state. They were
accused of dumping toxic waste near the country's largest city, Abidjan,
which had poisoned thousands of people.
Halligen's company was paid '460,000 a month to identify the key
power brokers in Ivory Coast and negotiate the executives' safe return.
This did not turn out to be enough, however.
By now Halligen was operating from plush offices in Washington
and, at some point, had acquired a defence department security pass. He
used the cash from Trafigura to hire the services of some of the most
powerful private security organisations in the city.
By January 2007, there was real concern. The Christmas deadline
for the release of the two executives had passed and their families were
becoming desperate.
Halligen met the Trafigura's British lawyer, Mark Aspinall, at a
Washington hotel and asked for an extra '1.2m for a lobbying campaign to
persuade the US government to intervene in the dispute.
Aspinall's London law firm was given the money by Trafigura and
paid it into a personal bank account that had been set up by Halligen in
Washington.
The money went into his account on January 10 and the following
day '1m went out to pay for Halligen's palatial new home in Great Falls,
Virginia.
The two Trafigura executives were freed the following month when
the company paid '120m to the Ivory Coast government.
The deal had little to do with Halligen; but the company was so
relieved that it did not inquire how he had spent the money intended for
lobbying.
Aspinall, meanwhile, had struck up a friendship with Halligen
during the crisis. When Halligen asked him to invest in Oakley
International, his new Washington company, Aspinall handed over '300,000
and later made a personal loan of another '150,000. He has not seen a
penny of that money since.
Halligen is thought to have made '1m in profit from the Trafigura
work on top of the money that he spent on his home. He spent thousands
of pounds staying at the Willard hotel in Washington ' where he met his
'bride', Maria Dybczak, a trade lawyer for the commerce department, when
he accidentally stepped on her dress.
Dybczak has spoken to The Sunday Times but did not wish to be
quoted in the article.
Halligen had told Dybczak that he had previously worked closely
with MI5 and MI6. Sometimes he also claimed, for effect, that he had met
her in Bosnia years earlier. He did not tell Dybczak that he already had
a wife in Britain whom he had married in 1991 but never divorced. .
His '360,000 wedding to Dybczak, in spring 2007, was the perfect
opportunity to confirm his entry into the Washington elite. Just 40
hours before the ceremony was due to take place in Washington's most
expensive home, Halligen dropped his bombshell.
He told Dybczak that his spy masters in Britain would not allow
his name to be made public on a marriage certificate. 'He said he was in
ops so black that he could not allow his name to be on anything,' said a
source close to Halligen.
The couple persuaded the catering manager, who was the director
of a local theatre group, to play the role of the priest.
When Halligen slipped the '120,000 ring on his new 'wife's'
finger, the scores of powerful guests had no idea.
One of the guests was Andre Hollis, a lobbyist who became chief
executive of Halligen's Washington company. 'It was like a global
intelligence debutante ball,' he said. 'And nobody knew it was fake.'
Not even the best man, Colonel John Garrett, a defence lobbyist
for the blue-chip Washington law firm Patton Boggs, was let in on the
secret. Nor was the most powerful guest in the room, Noel Koch, a
security expert who has now become a deputy undersecretary in the
defence department.
He said: 'We found out later that it was not a real wedding. The
priest was an actor.'
Koch says Halligen was a curious character: 'He used to be
difficult to understand because many of the conversations were sotto
voce. It was like we're all spies together and the walls were
listening.'
Also on the guest list from England were Palmer, Aspinall and
Henri Exton, a former national head of undercover operations for the
police.
It was Exton's expertise that was to be used in the hunt for
Madeleine McCann.
Madeleine had been missing for a year when Brian Kennedy, the
millionaire philanthropist who had invested heavily in a fund to find
the little girl, contacted Halligen's firm via Exton.
At the initial meeting, Halligen seemed impressive. He offered
the McCanns undercover surveillance and intelligence gathering in
Portugal, as well as promising to provide satellite imagery and details
of telephone traffic from the night Madeleine disappeared.
The contract was agreed with Oakley International, and the money
was paid into the company's American account through a middle company
called Housing Agent Holdings.
Former colleagues say Halligen was out of his depth and had no
experience of such investigations. So the detective work on the ground
was done by Exton and other contractors, who produced a series of
reports pointing to new leads.
Halligen was supposed to provide the technical data such as the
satellite imagery from his contacts in Washington. 'As far as I am
aware,' said one source, 'all he came up with was a Google Earth image.'
The McCanns themselves were increasingly concerned about
Halligen. 'He had this sense of cloak and dagger, acting as if he were a
James Bond style spy,' said a friend close to the family. 'The McCanns
found him hard to deal with, because he was forever in another country
and using different phones. He promised the earth but it came to
nothing.'
The contract came to an end in October last year and was not
renewed. Halligen's company had received '500,000, but the contractors
who did the work are owed more than '300,000. Cheques bounced despite Halligen's promises.
Exton, who was more than '100,000 out of pocket, switched his
investigation into Halligen himself. As a result of his initial
inquiries, he approached Aspinall, who was also concerned about his
investment.
In October last year, as the pressure mounted, Halligen decided
he needed a holiday in Rome. He told Dybczak that his 'former employers'
in London had leaked details of his undercover operations in Northern
Ireland and he needed to go into 'hiding'.
While texting Dybczak to say he loved her, he flew first-class to
Rome with a new girlfriend and her dog, paid for by his company. They
settled in the five-star Cavalieri hotel and enjoyed its Michelin
three-star restaurant. The '12,700 bill was paid for on his company
credit card.
Back in Washington, it was dawning on Hollis that nobody had been
paid and the Madeleine money had gone. The '50,000 he invested in the
company had also evaporated.Exton and Aspinall called in a forensic
accountant to look at the books and the results were alarming.
In just over a year Halligen had skimmed off '600,000 from the
company for his personal benefit. More than '150,000 had been spent on
improvements on his new house. Payments to labourers, electricians and
plumbers were all itemised.
After the first tranches of the Madeleine fund money went into
the account, Halligen withdrew more than '130,000 for his personal use.
The payments were often disguised as transfers to Dybczak, but she has
confirmed the money was for his benefit.
Halligen is now believed to be back in Britain travelling with an
old girlfriend. Dybczak has not seen him since he left Italy. He owes
her '45,000, and her parents have not been paid back '170,000 they lent
him. Patton Boggs, his lawyers, are also owed cash.
Having amassed a file of evidence, Exton called in the FBI, which
is now seeking the 'secret agent'.
Insight: Jonathan Calvert and Claire Newell |