localnews.ie

Simon Gold, aged 54, with an address in Aughavas, County Leitrim, denies 22 charges including money laundering, theft, deception and control of false instruments at Dublin Circuit Criminal Court. The charges relate to the period between January 2010 and October 2012. During the fifth day of evidence, a fraud prevention analyst from Ulster Bank Belfast described a meeting held on 23 October 2012 regarding an account…

Read the full story at Courts News Irelandlocalnews.ie is an index — every story links back to its source.
Something thin or off here?Flag this story for a closer look.