Fraudster who sold same forests ‘over and over again’ has sentence extended
Court told that fraud involved 143 investors who were offered investment opportunity in the Irish forestry sector
Dubai sum of €700,000 not yet transferred to liquidator, court told
Liquidator of Arden Forestry Management is confident money will be returned
Forestry company liquidator uncovers series of unexplained transfers
Transfers include €3.6 million from company accounts, creditors’ report indicates
Company director out on bail in €1.9m forestry firm fraud case
Businessman faces trial over allegedly providing investors with false documentation
Forestry firm described as Ponzi scheme has bank account frozen
High Court grants order after money from investors into Arden Forestry went elsewhere
Liquidator appointed as Garda investigates forestry firm
Company ‘put into impossible position’ after main bank account at AIB frozen
YOU MAY ALSO LIKE...
Crosswords & Puzzles
Crosswords & puzzles to keep you challenged and entertained
Stardust
Inquests into the nightclub fire that led to the deaths of 48 people
Common Ground
How does a post-Brexit world shape the identity and relationship of these islands
Family NoticesOpens in new window
Weddings, Births, Deaths and other family notices