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Judge gives a chance to student convicted of money laundering - Courts

Judge gives a chance to student convicted of money laundering - Courts - Western People ....

Dublin City , Alan Boland , Natalie Ahmed , Eoin Garavan , Shea Benson , Phyllis Reid , Castlebar Circuit Criminal Court , An Post , Judge Eoin Garavan ,

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. ....

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Dodgy wigs and spelling mistakes: How the Cork grifters were caught out

Ultimately, it was the finer details that tripped the fraudsters up, but not before their scheme had netted huge sums using multiple false identities . ....

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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.

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The Cork grifters who 'were unlucky to get caught' in sophisticated bank fraud

The Cork grifters who 'were unlucky to get caught' in sophisticated bank fraud
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.

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