Keith Schembri among eleven facing money-laundering charges

Brian Tonna, Karl Cini, Manuel Castagna and Catherine Carter Bondin from now-defunct financial services firm Nexia BT have been arraigned in court on money-laundering charges. Disgraced former Chief of Staff Keith Schembri is expected to face charges later this evening. Tonna, Cini and Castagna were also charged with submitting false declarations to authorities and fraud. […]