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A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Former psychic charged with money laundering 'is not Walter Mitty', court hears
Former psychic charged with money laundering 'is not Walter Mitty', court hears

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

Farmer tells trial of former psychic charged with money laundering it would be 'easier to get through to Donald Trump',
Farmer tells trial of former psychic charged with money laundering it would be 'easier to get through to Donald Trump',

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

Leitrim man, 54, accused of conning five men into transferring €1.765m into accounts he controlled
Leitrim man, 54, accused of conning five men into transferring €1.765m into accounts he controlled

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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