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Tag

Francois de Dietrich

  • Lead Stories

    Man involved in Donegal Ponzi scheme run by ‘Swanky Franky’ fails to get money back

    by Stephen Maguire 6 years ago

    A man who claims he was the victim of a multimillion euro Ponzi scheme based in Donegal has failed to…

  • CourtsNews

    REVEALED: FRENCH FRAUDSTER FRANCOIS QUIZZED BY POLICE OVER NEW CON

    by Staff Writer 10 years ago

    Exclusive: A FRENCH crook who swindled Donegal investors out of millions of euro is facing new charges in France, Donegal Daily…

  • News

    SHOCK AS DONEGAL INVESTORS SWINDLED YET AGAIN IN PYRAMID SCHEME

    by John2 11 years ago

    DESPITE all the warnings and the shameless antics of previous crooks, more Donegal investors have been swindled – in yet…

  • CourtsNews

    REVEALED: FRAUDSTER’S SECRET VISITS TO CO DONEGAL

    by Staff Writer 13 years ago

    A FRENCH fraudster who stole millions of euro from Co Donegal investors has made secret visits back here, investigators believe.…

  • BusinessNews

    CROOK FRANCOIS SHOCK! GUNMEN OPEN FIRE ON FORMER ASSOCIATE

    by admin 13 years ago

    GUNMEN have tried to murder a financial adviser and associate of investment crook Francois de Dietrich. The Co Donegal man…

  • News

    CROOK AND THIEF FRANCOIS LOSES ANOTHER €4.6M

    by admin 13 years ago

    THE French crook who swindled millions of euro out of gullible Donegal investors has had €4.65M seized by the Criminal…

  • CourtsNews

    CROOK FRANCOIS LOSES COURT CASE

    by Staff Writer 14 years ago

    The financial regulator in the North has obtained full control of over Stg£20m from a crook Francois de Dietrich. More…

  • BusinessNews

    FRAUD PROBE LAUNCHED IN DODGY DONEGAL PYRAMID SCHEME

    by admin 14 years ago

    EXCLUSIVE: GARDAI and the Central Bank are investigating ANOTHER dodgy pyramid scheme run by a Donegal man who is alleged…

  • BusinessNews

    CROOK FRANCOIS: ‘I DON’T WANT TO GO TO JAIL’

    by admin 14 years ago

    A Donegal-based crook exposed by donegaldaily.com as the mastermind of a multi-million euro scam will try to overturn a jail…

  • BusinessNews

    CROOK FRANCOIS: COURT DATES FOR FRENCH THIEF, INVESTORS COULD GET CASH BACK

    by admin 14 years ago

    A DONEGAL based crook exposed by donegaldaily.com as a fraudster, cheat, liar and a thief will see his scam wound…

  • BusinessNews

    CROOK FRANCOIS: COMPANY IN SOUTH IS FORMALLY WOUND UP

    by admin 14 years ago

    THE HIGH Court has made an order formally winding up ETIC Solutions, the Ballybofey-based company under investigation for alleged fraud…

  • BusinessNews

    CROOK FRANCOIS: CREDITORS GIVEN JULY COURT DATE TO MAKE CLAIM FOR COMPENSATION

    by admin 14 years ago

    PEOPLE ripped off by crooked investments boss Francois de Dietrich were today set a date by which to make a…

  • BusinessCourtsNews

    CROOK FRANCOIS: COMPANY WOUND UP IN SOUTH

    by Staff Writer 14 years ago

    THE HIGH Court has appointed a provisional liquidator crook Francois de Dietrich’s company in the republic. At a vacation sitting…

  • BusinessCourtsNews

    CROOK FRANCOIS: JUDGE ORDERS HIS LAWYER TO APPEAR IN COURT!

    by Staff Writer 14 years ago

    A solicitor representing on-the-run fraudster Francois de Dietrich has been ordered to attend the High Court in Belfast to potentially…

  • BusinessNews

    FRANCOIS INVESTIGATION: COPS SET TO SWOOP ON SECRET FRENCH HIDEAWAY

    by admin 14 years ago

    POLICE in Belfast now know the French village where crook Francois de Dietrich is in hiding. And they’ve already contacted…

  • BusinessNews

    NEW: ‘FRANCOIS STARTED CROOKED EMPIRE WITH STOLEN CASH’

    by admin 14 years ago

    A BUSINESSMAN has expressed surprise that so many people were conned by crook Francois de Dietrich. And he claims today…

  • BusinessNews

    UPDATED: FRANCOIS JAILED THREE TIMES FOR FRAUD

    by admin 14 years ago

    THE MAN exposed as a crook by donegaldaily.com was JAILED three times, it was revealed tonight. Conman Francois de Dietrich…

  • News

    CROOK FRANCOIS NOW LIVING OPENLY IN FRANCE

    by admin 14 years ago

    A wealthy businessman who left Donegal leaving investors millions of euro out of pocket is living openly in France –…

  • BusinessNews

    CROOK’S FORMER RESTAURANT PUT UP FOR RENT

    by admin 14 years ago

    A TOP restaurant once run by on-the-run crook Francois de Dietrich is back on the market for rent – and…

  • BusinessNews

    GARDAI NOW INTERVIEWING A DOZEN DONEGAL PEOPLE ABOUT €20M SCAM

    by Stephen Maguire 14 years ago

    A number of Donegal victims of French conman Francois de Dietrich have now contacted Gardai after losing money in the…

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