Tag: fraudulent
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Disgraced notary faces multiple lawsuits and criminal proceedings over alleged misuse of client funds
A disgraced Maltese notary is facing a series of civil lawsuits and ongoing criminal proceedings after allegedly misappropriating tens of thousands of euros in client property deposits. Thomas Vella has been named as a defendant in at least nine civil cases filed by former clients seeking to recover funds entrusted to him for home purchases.…
