A family of six were charged in court with operating a usury and money laundering operation, following a police raid that uncovered €120,000 in cash at two residences. Keith Pace, 45, from Santa Venera, unemployed, was charged alongside his partner Maria Rosaria Grixti, a housewife. Also charged was their son, Cleaven Pace, 20, who lives with Grixti
Six individuals from the same family were arraigned on Wednesday morning, accused of usury and money laundering. The six were arrested in a series of raids in Marsa on Monday. Among them are Carlos Pace, 24 and his half-brother Cleaven Pace, 20, who are also facing criminal proceedings in connection with the drug heist from an AFM barracks last year
Carlos Pace and Cleaven Pace, currently out on bail over the high-profile AFM drug heist, are set to be arraigned once again, this time alongside their father Keith Pace, over alleged usury and money laundering activities. The trio were among six people arrested earlier this week following a months-long investigation by the Financial Crimes Investigation
Two men currently out on bail for a high-profile army drug heist were among six arrested on Monday during a major police operation into a local usury and money laundering ring. Sources close to the investigation told Times of Malta that Carlos Pace, 24, Cleaven Pace, 20, and their father, Keith Pace, were among those detained after a months-long investigation