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View Full Version : Garda Bureau of Fraud arrest two men over €4m investment fraud - Irish Independent



FraudNews
04-08-2014, 02:39 PM
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Irish Independent (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEunEH05veo0Bl1faqTYU__i-tpdA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982372183635&ei=FwpEU5jgB8PJgQeYpQE&url=http://www.independent.ie/irish-news/garda-bureau-of-fraud-arrest-two-men-over-4m-investment-fraud-30166881.html)


Garda Bureau of Fraud arrest two men over €4m investment fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEunEH05veo0Bl1faqTYU__i-tpdA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982372183635&ei=FwpEU5jgB8PJgQeYpQE&url=http://www.independent.ie/irish-news/garda-bureau-of-fraud-arrest-two-men-over-4m-investment-fraud-30166881.html)
Irish Independent
The investigation, assisted by the Criminal Assets Bureau, is related to investment fraud and related money laundering. Both men, aged in their 30s and 40s, were arrested in the Dublin area yesterday morning. They were both detained under the ...
Two men arrested in connection with €4 million investment fraud operation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGkI21CZYfPixFPnnTOJQxrW19NhA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982372183635&ei=FwpEU5jgB8PJgQeYpQE&url=http://www.thejournal.ie/two-men-arrested-4-million-fraud-1404957-Apr2014/)thejournal.ie
Gardaí arrest two in fraud investigation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFPdY4n0QIlVqcHjCtNmGtkFBkkbA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982372183635&ei=FwpEU5jgB8PJgQeYpQE&url=http://www.kildare-nationalist.ie/2014/04/08/gardai-arrest-two-in-fraud-investigation/)Kildare Nationalist

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