Organisation: Greymountain Management Ltd

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Court will hear case of investors claiming €4m fraud

Thirty-five investors who claim they were defrauded and lost more than €4m in an electronic-trading scam have had their case against an Irish-registered firm and four businessmen admitted to the Commercial Court.

Tue, 16 Jul, 2019

Court to hear case involving alleged €4m scam by Irish firm against 35 investors

35 investors who claim they were defrauded and lost more than €4m in an electronic-trading scam have had their case against an Irish registered firm and four businessmen admitted to the Commercial Court.

Mon, 15 Jul, 2019

Investors claim they lost €4.1m in e-scam

A group of investors who claim they lost millions of euro in an electronic trading scam have brought a High Court damages action against an Irish-registered firm and Irish- and Israeli-based directors.

Sat, 01 Sep, 2018