Case-subject index

Court reports mentioning Garret Hevey

This page indexes source-named court-report mentions. Legal stage and outcome are shown separately for each report.

2019-07-29

Forestry scheme fraudsters jailed

Stage: Sentence

Plea: Guilty

Outcome: Credit: Collins) By Declan Brennan and Fiona Ferguson Two Dublin men have been jailed for a fraud in which they induced dozens to invest over €5m in a forestry investment scam. Judge Greally imposed a sentence of five years imprisonment on Hevey with the final year suspended and a sentence of four years with one year suspended on Peile.

2019-03-19

Pair ran €5m "Ponzi scheme" that duped forestry investors

Stage: Charge Or Pretrial

Plea: Guilty

Outcome: Judge Melanie Greally adjourned the case to tomorrow for mention when she will set a date to hear a plea in mitigation on behalf of Hevey and Peile.