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Property developer admits to refunding deposits using cheques from closed or overdrawn accounts

Court hears how the developer, who allegedly misappropriated around €92,000, had purchased items and pretended to return deposits on promise of sale agreements with cheques connected to accounts which were either overdrawn or closed ....

Jeffrey Attard , Victor Axiak , Mark Fenech Vella , Ritienne Gauci , Jonathan Ransley ,