2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
EFTA01582929
orporation, which first called in British investigators. One charge against Kevin Maxwell is that he conspired, along with Trachtenberg, to defraud the Swiss Bank Corp. of more than five million pounds. He and Trachtenberg are also charged with five other counts of theft for a grand total of 43 million pounds, news
EFTA01594320
orporation, which first called in British investigators. One charge against Kevin Maxwell is that he conspired, along with Trachtenberg, to defraud the Swiss Bank Corp. of more than five million pounds. He and Trachtenberg are also charged with five other counts of theft for a grand total of 43 million pounds, new

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)

New York Daily News
OrganizationDaily tabloid newspaper in New York City

Ottawa
LocationCapital city of Canada
the Canary Islands
LocationLocation referenced in documents
Kevin Maxwell
PersonBritish businessman

Ian Maxwell
PersonBritish businessman
the Mirror Group
OrganizationOrganization referenced in documents
The Serious Fraud Office
OrganizationOrganization referenced in documents
CanWest Global Communications Corp.
OrganizationOrganization referenced in documents
the Swiss Volksbank
OrganizationOrganization referenced in documents
Larry Trachtenberg
PersonPerson referenced in documents
CHRISTINA SPENCER
PersonName reference in documents
Trachtenberg
PersonName reference in documents
John Todd
PersonName reference in documents