A COUNTY Donegal school principal who guilty to a series of embezzlement and fraud charges involving tens of thousands of euro…
Tag
crook
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CourtsNews
REVEALED: FRENCH FRAUDSTER FRANCOIS QUIZZED BY POLICE OVER NEW CON
by Staff Writer 9 years agoExclusive: A FRENCH crook who swindled Donegal investors out of millions of euro is facing new charges in France, Donegal Daily…
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CourtsNews
REVEALED: HOW McELHINNEYS SECURITY STAFF NABBED NIGERIAN ONLINE CROOK
by Staff Writer 9 years agoONLINE security staff were key to catching a Nigerian crook behind a scam at McElhinneys’ Department Store in Ballybofey, a…
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THIS is the Danish tourist caught after stealing a poor box from a Co Donegal church. He is Jens Christiansen,…
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CourtsNews
WOMAN WHO STOLE CASH FROM DONEGAL CONGREGATION MOVES TO NEW CHURCH
by Staff Writer 11 years agoA HEARTLESS crook who stole cash donated by people in the memory of dead relatives to a church restoration fund…
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DESPITE all the warnings and the shameless antics of previous crooks, more Donegal investors have been swindled – in yet…
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CourtsNews
REVEALED: CROOKED BISHOP CONDUCTED SHAM MARRIAGES IN DONEGAL
by Staff Writer 11 years agoA CROOKED bishop convicted of carrying out illegal marriages conducted three of the sham ceremonies here in Donegal, we can…
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THE French crook who swindled millions of euro out of gullible Donegal investors has had €4.65M seized by the Criminal…
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The financial regulator in the North has obtained full control of over Stg£20m from a crook Francois de Dietrich. More…
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EXCLUSIVE: GARDAI and the Central Bank are investigating ANOTHER dodgy pyramid scheme run by a Donegal man who is alleged…
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CourtsNews
DONEGAL ANTIQUES BURGLAR LOSES APPEAL AGAINST NINE YEAR JAIL SENTENCE
by Staff Writer 13 years agoA burglar from Co Donegal who targeted posh country houses in Cumbria, Sussex and Shropshire has had an appeal against…
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A Donegal-based crook exposed by donegaldaily.com as the mastermind of a multi-million euro scam will try to overturn a jail…
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THE HIGH Court has made an order formally winding up ETIC Solutions, the Ballybofey-based company under investigation for alleged fraud…
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BusinessNews
CROOK FRANCOIS: CREDITORS GIVEN JULY COURT DATE TO MAKE CLAIM FOR COMPENSATION
by admin 13 years agoPEOPLE ripped off by crooked investments boss Francois de Dietrich were today set a date by which to make a…
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THE HIGH Court has appointed a provisional liquidator crook Francois de Dietrich’s company in the republic. At a vacation sitting…
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BusinessCourtsNews
CROOK FRANCOIS: JUDGE ORDERS HIS LAWYER TO APPEAR IN COURT!
by Staff Writer 13 years agoA solicitor representing on-the-run fraudster Francois de Dietrich has been ordered to attend the High Court in Belfast to potentially…
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THE MAN exposed as a crook by donegaldaily.com was JAILED three times, it was revealed tonight. Conman Francois de Dietrich…
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A wealthy businessman who left Donegal leaving investors millions of euro out of pocket is living openly in France –…
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THE provisional liquidators of the company run by crook Francois de Dietrich are asking anyone who had dealings with the…
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Business
REVEALED: SCAM CROOK FRANCOIS MAY BE USING SECRET CASH STASH TO LOOK AFTER ‘FRIENDS’
by admin 14 years agoIN A SHOCKING move which could see his prison sentence in the North increased, convicted conman Francois de Dietrich appears…
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