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A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC
The trial of a former psychic charged with money laundering has heard the accused “is not Walter Mitty” and that he created fake documents that “conned real people out of real money in real life”.
Tue, 04 Jun, 2019
A dairy farmer has told the trial of a former psychic charged with money laundering that it “would be easier to get through to Donald Trump” than to contact the man he thought was managing his loan.
Wed, 29 May, 2019
A man has gone on trial charged with deceiving five men into transferring approximately €1.765m total into bank accounts he controlled.
Thu, 16 May, 2019
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