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Gardaí yet to trace €300k of cash stolen by ex-lawyers

Two struck-off solicitors who were jailed last week for siphoning off €400,000 from banks and credit unions appear to be, at first glance, miles away from the kinds of con artists working away at elaborate stings involving fake wigs, bogus driving licences and forged utility bills. But Det Gda Alan McCarthy, who led the investigation into Keith Flynn and Lyndsey Clarke after a tip-off from bank official Alan Boland, clearly knows otherwise. Mr Boland, from Bank of Ireland s financial crime unit, had become suspicious of patterns in certain loan applications in late 2017 - and he identified six potentially bogus accounts that resulted in a loss of €32,000.

Sunday wellAlan bolandLyndsey clarkeGda mccarthyKeith flynnEnda kennyCork based det gdaFine gaelAnglesea streetDet gdaDet mccarthyEconomic crime investigations unitBlarney streetஞாயிற்றுக்கிழமை நன்றாகஆலன் போலந்துலிண்ட்சே கிளார்க்

Elaine Byrne: White-collar crime may fascinate us, but it also costs society dearly

Elaine Byrne: White-collar crime may fascinate us, but it also costs society dearly
businesspost.ie - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesspost.ie Daily Mail and Mail on Sunday newspapers.

Lyndsey clarkeKeith flynnலிண்ட்சே கிளார்க்கேய்ட் ஃப்லிந்

Detective says fraudster solicitors spelling mistake was an error of omission

Detective says fraudster solicitors spelling mistake was an error of omission
irishexaminer.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irishexaminer.com Daily Mail and Mail on Sunday newspapers.

Alan bolandLyndsey clarkeKeith flynnGarda mccarthyUlster bankLaw societyCork circuit courtVirgin mediaCo solicitorsCork courtsCork courts limitedPublic prosecutionsஆலன் போலந்துலிண்ட்சே கிளார்க்கேய்ட் ஃப்லிந்கார்டா ம்க்கார்தீ

Former election candidate jailed for her part in €400,000 fraud no longer Fine Gael member

A former election candidate who was jailed yesterday for her part in a €400,000 banking and credit union fraud is no longer a member of Fine Gael, the party have said. Lyndsey Clarke (37) received just over 300 votes when she put her name forward for the party in the Cork North West Ward in the 2014 Cork City Council local elections. However, speaking following her conviction yesterday after pleading guilty to conspiracy to commit fraud, a party spokesperson said she was “no longer a member” although it was unclear when her membership ended. Married couple Clarke, and Keith Flynn (46) who are both former solicitors, operated a so-called “identity factory” and were jailed for a total of six years.

Cork citySunday wellLyndsey clarkeKeith flynnGarda alan mccarthyGarda mccarthyAn postUlster bankFinancial crime unit in bankVirgin mediaCork circuit criminal courtCork city councilFine gaelCork north west wardCity councilBlarney street

Keith Flynn: Couple bought homeless PPS numbers in €400,000 fraud

A married couple who created 60 false identities, donned disguises and paid homeless people for their PPS numbers to defraud banks and credit unions of €394,000 have been jailed.Keith Flynn, 46, was

Lyndsey clarkeKeith flynnGarda alan mccarthyUlster bankலிண்ட்சே கிளார்க்கேய்ட் ஃப்லிந்கார்டா ஆலன் ம்க்கார்தீஅல்ஸ்டர் வங்கி