Court archive
Different people may share this name. This page collects matching printed names for browsing; it does not establish that these reports concern the same person. Underlying profiles remain separate.
2024-02-16 · Dublin
In a High Court ruling, Mr Justice Brian O'Moore declared that Garret Hevey and David Peile, jailed in 2019 for a €5.5 million forestry investment Ponzi scheme, were personally liable for Arden FM's debts. Hevey was ordered liable for €3.8 million, while Peile was ordered liable for an unspecified portion that will be determined at a future…
2022-10-27 · Dublin
The liquidator of Arden Forestry Management Ltd, a company accused of operating as a Ponzi scheme, seeks to hold two former directors, David Peile and Garret Hevey, personally liable for the firm's €3.8 million debt. Mr Declan De Lacy, appointed liquidator in 2016, argues that the directors deceived mainly older foreign investors by promising…
2020-02-03 · Roscommon
The Court of Appeal has adjourned the finalisation of Garret Hevey's appeal, increasing his sentence from five years to six years imprisonment. Hevey, who pleaded guilty to dishonestly inducing investment in Arden FML and three counts of inducing payments by deception, was originally sentenced by Judge Melanie Greally. Mr Justice Patrick…
2019-07-29 · Dublin
Two men were jailed at Dublin Circuit Criminal Court on 29 July 2019 following their convictions for defrauding over 140 foreign investors of approximately €5.5 million through Arden Forestry Management between January 2014 and mid-2016. Garret Hevey, described by the court as the scheme's architect, pleaded guilty to dishonestly inducing…
2019-03-19 · Dublin
Two Dublin men pleaded guilty at Dublin Circuit Criminal Court to charges relating to a fraudulent forestry investment scheme. Between January 2014 and mid-2016, Garret Hevey and David Peile induced approximately 143 foreign investors to deposit roughly €5.5 million into Arden Forestry Management. Detective Inspector Catharina Gunne told the…