Solicitor due in High Court over mortgage fraud allegations (Sunday Business Post)
Story date: 2007-10-14 05:26:46
Added on: 2007-10-14 06:00:20
The solicitor and property developer at the centre of allegations of a major mortgage fraud is due to appear before the president of the High Court tomorrow in a hearing relating to the freezing of his assets.
Read more...
Related Stories:
-
Solicitor due in High Court over mortgage fraud allegations
Sunday Business Post - The solicitor and property developer at the centre of allegations of a major mortgage fraud is due to...
2007-10-14 05:08:00 -
Solicitor in court over mortgage allegations
Irish Times - Dublin solicitor Thomas Byrne, who is being pursued by several banks over alleged mortgage fraud, appeared in the High...
2007-10-30 07:13:00 -
THE fugitive solicitor - Irish Independent
THE fugitive solicitorIrish Independent, Ireland - 1 hour ago... Thomas Byrne, is also being pursued by banks and has already been ordered to repay...
2008-01-01 08:57:10 -
They seek him here: Ireland's own Pimpernel - Independent
Irish Independent reveals that a solicitor is embroiled in a €30m mortgage fraud. The solicitor is Michael Lynn and the actual sum,...
2008-09-19 08:43:00 -
FBI agent testifies that Shields ‘seemed surprised' about allegations of mortgage fraud (The Kansas City Star)
Katheryn Shields told the FBI last year that she knew nothing about the allegations of fraud surrounding the sale of her house....
2007-10-29 09:05:43 -
Mobile Billboard trial set to begin (Winston-Salem Journal)
Former Kernersville financial counselor Scott Hollenbeck is asking a federal court to exclude allegations of past wrongdoing as he awaits the start...
2008-01-07 12:09:59 -
Freddie Mac Settles With SEC Over Accounting Fraud Allegations (KTAL Shreveport)
Freddie Mac has agreed to pay a 50-million-dollar penalty as part of a settlement regarding allegations of accounting fraud. The "Wall Street...
2007-09-27 02:31:48 -
Lynn fails to appear in court for second day
Irish Times - Lynn fails to appear in court for second day Nicola Boyes Solicitor Michael Lynn is being sought for arrest...
2007-12-13 05:49:00
