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A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Invoices were not from me, businessman tells fraud trial

A Mullingar businessman has told an alleged Ir£151,000 insurance fraud conspiracy trial that invoices purporting to come from him were spurious documents and had not been signed by him.

Thu, 11 Dec, 2003

Accident fraud trial hears car was 'never' involved in accident

A professional motor assessor has told the Ir£151,000 fraud conspiracy trial at Dublin Circuit Criminal Court that a Rover car he examined was never involved in a traffic accident.

Fri, 05 Dec, 2003

Ex-garda recalls accident to fraud trial

A former garda accused of involvement in a £151,000 insurance fraud conspiracy in 1996 told detectives he saw a car and a truck lying in a ditch on a new Co Leitrim bypass.

Thu, 04 Dec, 2003

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