Tag: Conspiracy To Defraud
Couple Who Used PPS Numbers To Defraud Banks Of Nearly...
A married couple who bought PPS Numbers from homeless people to defraud banks of almost €400,000 have been jailed.
The married couple,...
Former Anglo Chief Drumm Found Guilty Of Fraud
Anglo Irish Bank’s former CEO David Drumm has been found guilty of taking part in a €7.2B conspiracy to defraud investors...