Garret Hevey and David Peile have been jailed for a fraud in which they induced dozens to invest over €5m in a forestry investment scam.
Mon, 29 Jul, 2019
Students have been warned not to allow their bank accounts to be used to transfer money on behalf of criminals as to do so is committing the offence of money laundering.
Wed, 10 Apr, 2019
The practice involves criminals recruiting young people to help launder stolen or illegal money using their bank account.
A company director accused of having €1.9m in crime proceeds in connection with a forestry investment business has been further charged with fraudulent trading.
Thu, 18 May, 2017
Donegal native Willie McAteer graduated from UCD with a BA in commerce and a master’s in business studies.
Sat, 30 Jul, 2016
Two former executives from Anglo Irish Bank have been found guilty of conspiring to defraud the public in 2008. Declan Brennan looks at the two men whose careers end in disgrace.
Thu, 02 Jun, 2016
Former Anglo Irish Bank chairman Sean FitzPatrick met with Sean Quinn after the allegedly illegal Maple Ten deal to “mend fences” with the businessman who was threatening to sue the bank.
Sat, 29 Mar, 2014
Former Anglo Irish Bank chairman Seán FitzPatrick told gardaí he was aware the bank would be lending money to the Maple Ten group of investors before the allegedly illegal transaction went through.
Fri, 28 Mar, 2014
We want to help you to connect with the people you love, but may not see, this Christmas. Every Saturday, in the weeks leading up to Christmas, we will publish your messages in print and online, starting November 28. Say it here, in the Irish Examiner.
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Wednesday, November 25, 2020 - 10:00 PM
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