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A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC
Simon Gold was found guilty of "devious and well thought out crimes", with the judge saying while he was a man of enterprise and intelligence, he “applies his acumen to crime”.
Wed, 31 Jul, 2019
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 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
A daughter of ex-billionaire Sean Quinn has no records of four bank accounts she opened a year ago in Dubai, a court has heard.
Thu, 24 Jan, 2013
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Thursday, November 6, 2025 - 9:00 PM