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.
2015-12-04 · Dublin
John Leamy, a 51‑year‑old businessman from Aspen Lawn, Clonsilla, was sentenced to 18 months' imprisonment in the Dublin Circuit Criminal Court for fraudulently claiming nearly €100,000 in VAT through fake invoices. The fraud, which spanned from January 2008 to February 2009, involved five counts of submitting incorrect VAT returns and two counts…
2015-12-03 · Dublin
John Leamy, a 51‑year‑old businessman from Aspen Lawn, Clonsilla, pleaded guilty in the Dublin Circuit Criminal Court to five counts of submitting incorrect VAT returns and two counts of failing to file annual tax returns for 2008 and 2009. He used 16 fake invoices to fraudulently claim €99,817.67 in VAT between January 2008 and February 2009.…