alleged

Four men behind alleged "huge scams" that caused investors to lose $ 4 million, court hears |  BreakingNews.ie

Four men behind alleged “huge scams” that caused investors to lose $ 4 million, court hears | BreakingNews.ie

Two Israeli-Canadian businessmen’s brothers and two Irish men were behind a “huge scam” in which a Dublin-registered company was used to defraud investors of 4 million dollars (3.8 million euros) in an electronic trading scam, the High Court has heard. David and Jonathan Cartu acted as shadow directors for the Irish firm Greymountain Management Ltd, …

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Alleged fraud of 2 million euros was discovered at Dr Quirkey's Good Time Emporium company

Alleged fraud of 2 million euros was discovered at Dr Quirkey’s Good Time Emporium company

An alleged fraud of 2 million euros has been discovered at the company that runs arcade and casino operations, Dr Quirkey’s Good Time Emporium on O’Connell Street in Dublin. This shocking revelation is contained in new consolidated accounts for Dublin Pool and Juke Box Ltd, which show that the alleged embezzlement of funds at the …

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