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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 āapplies his acumen to crimeā.
Wed, 31 Jul, 2019
The trial of a former psychic charged with money laundering has heard the accused āis not Walter Mittyā and that he created fake documents that āconned real people out of real money in real lifeā.
Tue, 04 Jun, 2019
A man has gone on trial charged with deceiving five men into transferring approximately ā¬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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