Businessman claims $500m compensation from US over ‘false’ charges

A US citizen has filed a court application in Malta claiming $500 million in compensation after a US Department of Defence special agent “falsely” accused him of fraud and money laundering to the detriment of the US military.Frank Rafaraci, a 71-year-old Italo-American businessman based in Dubai, says that US investigator Cordell Trey De la Pena...