Tag: financial fraud
Former RTE star avoids jail over money scam – Victim of exploitation
Former 2FM DJ Nikki Hayes, who used to host her own show on RTE 2FM from 2003 to 2010, recently shared her experience of avoiding jail time in connection to a money laundering scam....
Dublin Solicitor Faces Court Challenge Over Bankruptcy Cash Hiding
A Dublin solicitor, Anthony Joyce, has found himself embroiled in a legal battle over allegations that he assisted a couple in hiding €10,000 during their bankruptcy proceedings. The case, which unfolded before a Legal...