Kevin Richard Halligen, who convinced
lawyers, lobbyists and others in
Washington’s elite intelligence
community that he was a former British
spy and allegedly conned them out of
millions, pleaded guilty Friday in D.C.
federal court of defrauding former
business associates out of $2.1 million.
“Was it your intent to defraud?” U.S.
District Judge Colleen Kollar-Kotelly
asked Halligen.
It was,” replied Halligen, a former
high-roller who once lived for months at
a time in a suite at the Willard Hotel,
but is now being held in a D.C. jail
pending sentencing on June 27.
Halligen, 51, lived in Washington and
worked as a “security consultant” from
2005 to November 2008, until he drained
his bank accounts and fled, leaving
behind a string of creditors from
lawyers to limo drivers to housekeepers.
He was arrested in Oxford, England,
after a year on the run, and he was
extradited to the United States in
December to stand trial.
Halligen pleaded guilty Friday to
defrauding Trafigura, an international
company based in the Netherlands, that
had hired him to help free two
executives who had been arrested in
Ivory Coast in 2006. The company paid
Halligen about $12 million to provide
“security, intelligence and public
relations.”
Court documents show that Trafigura gave
Halligen an additional $2.1 million in
January 2007 to “hire lobbyists and
influence officials in the United States
on Trafigura’s behalf.” The next day,
Halligen used nearly $1.7 million of
that money to buy a large home with a
swimming pool in Great Falls.
Halligen “exploited a company desperate
to secure the release of its executives
from a foreign prison,” U.S. Attorney
Ronald C. Machen Jr. said in a
statement. “He conned the company out of
$2 million he claimed would be used to
support his efforts to rescue them, but
instead used the money to buy a
six-bedroom mansion.”
Kollar-Kotelly told Halligen that the
fraud conviction carries a maximum of 20
years in prison, but that under federal
sentencing guidelines he would likely
serve no more than 41 months. She also
said he could be fined up to $75,000.
Halligen has been in jail for 42 months,
since his November 2009 arrest in
England. The U.S. attorney’s office said
Halligen would be credited with time
already served, which could satisfy his
prison sentence.
Halligen, wearing a blue blazer, yellow
tie and baggy brown pants, also agreed
to pay restitution of $2.1 million to
Trafigura. Federal public defender David
Bos said Halligen had no assets, so he
was not sure how or when Halligen could
pay.
“He’s clearly done the honorable thing
by pleading guilty,” said John Holmes, a
retired British army general and former
head of the British military’s special
forces. Holmes said Halligen conned him
out of thousands of dollars. “However,
there is still the outstanding question
of where all his money has gone,” he
said.
Halligen will also likely be deported,
but it was unclear to where. The U.S.
attorney’s office said Halligen is an
Irish citizen, but in court Friday
Halligen said he was born in Ireland but
is a British citizen. Halligen told the
judge he would leave the United States
voluntarily. |