Former Gulf Keystone boss Kozel still facing US charges
Former Gulf Keystone Petroleum chief executive Todd Kozel still faces criminal charges in the US over allegations that he used a scheme to defraud his ex-wife Ashley over their divorce settlement, despite his attempts to get the case thrown out. Mr Kozel filed papers in New York in January, arguing that the money laundering and wire fraud charges should be dropped as, among other matters, the behaviour alleged did not amount to criminality. “This court, and the federal criminal justice in
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