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Dublin Circuit Criminal Court2019-07-29

Forestry scheme fraudsters jailed

local summary

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....

Courts News Ireland · Original CNI report
Dublin Circuit Criminal Court2019-03-19

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

local summary

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...

Courts News Ireland · Original CNI report