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Waterford News & Star — Court disqualifies director of firm accused of operating as Ponzi scheme

Mr Justice Brian O’Moore said Nicholas Wickham was not honest to investors and his behaviour makes it clear he presents a danger to creditors…

County dun laoghaire rathdownJustice omooreArthur cunninghamNicholas wickhamJustice brian omooreSilver bullionCo dublinHamden development homes united kingdom ltdHigh courtIrish goldSilver bullion limitedMiles kirbyHamden development homes united kingdomJusticeo moore

Western People — Court disqualifies director of firm accused of operating as Ponzi scheme

Mr Justice Brian O’Moore said Nicholas Wickham was not honest to investors and his behaviour makes it clear he presents a danger to creditors…

County dun laoghaire rathdownNicholas wickhamJustice brian omooreArthur cunninghamJustice omooreHigh courtCo dublinSilver bullionHamden development homes united kingdom ltdIrish goldSilver bullion limitedMiles kirbyHamden development homes united kingdomJusticeo moore

Roscommon Herald — Court disqualifies director of firm accused of operating as Ponzi scheme

Mr Justice Brian O’Moore said Nicholas Wickham was not honest to investors and his behaviour makes it clear he presents a danger to creditors…

County dun laoghaire rathdownArthur cunninghamJustice brian omooreJustice omooreNicholas wickhamSilver bullionCo dublinHamden development homes united kingdom ltdHigh courtIrish goldSilver bullion limitedMiles kirbyHamden development homes united kingdomJusticeo moore

Court asked to impose disqualification order on director of Ponzi scheme company – The Irish Times

Gold and silver bullion company allegedly defrauded its customers

County dun laoghaire rathdownMichael quinlanJustice brian omooreMyles kirbyNicholas wickhamHigh court onHamden development homes united kingdom ltdCo dublinSilver bullion ltdHigh courtIrish goldHamden development homes united kingdomArthur cunninghamUnited kingdom based

Carlow Nationalist — High Court grants freezing orders against parties linked to alleged Ponzi scheme

The company, Irish Gold and Silver Bullion Ltd (IGSB), was wound up last year…

County dun laoghaire rathdownUnited kingdomCity ofNicholas wickhamMichael quinlanMyles kirbyJustice brian omooreJustice omooreHarrods departmentSilver bullion ltdHamden development homes united kingdom ltdHigh courtGarda criminal assets bureauIrish goldJohn kennedyArthur cunningham

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