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70 year old conman used bogus credit cards for hotel stays in Co Donegal
A fraudster pensioner who claimed he was recruited to a gang behind a €52,000 scam because of his gambling addiction…
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fraudster
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News
CRIME ALERT: FRAUDSTER GOING DOOR-TO-DOOR COLLECTING MONEY FOR MUSIC PROJECT
by Stephen Maguire 9 years agoCRIME ALERT: Donegal Daily have been contacted to inform the public of a fraudster going door-to-door looking for money for…
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CourtsNews
REVEALED: FRENCH FRAUDSTER FRANCOIS QUIZZED BY POLICE OVER NEW CON
by Staff Writer 10 years agoExclusive: A FRENCH crook who swindled Donegal investors out of millions of euro is facing new charges in France, Donegal Daily…
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THE French crook who swindled millions of euro out of gullible Donegal investors has had €4.65M seized by the Criminal…
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A Donegal-based crook exposed by donegaldaily.com as the mastermind of a multi-million euro scam will try to overturn a jail…
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THE HIGH Court has made an order formally winding up ETIC Solutions, the Ballybofey-based company under investigation for alleged fraud…
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BusinessCourtsNews
CROOK FRANCOIS: JUDGE ORDERS HIS LAWYER TO APPEAR IN COURT!
by Staff Writer 14 years agoA solicitor representing on-the-run fraudster Francois de Dietrich has been ordered to attend the High Court in Belfast to potentially…
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A wealthy businessman who left Donegal leaving investors millions of euro out of pocket is living openly in France –…
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INVESTIGATORS probing the affairs of convicted fraudster Francois de Dietrich are involved in an international attempt to find his hidden…