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Wednesday 6 December 2023 Dublin: 8°C

# fraud probe

Last year
New York high court rejects Trump appeal, clearing way for testimony
Trump and his two eldest children, Ivanka and Donald Trump Jr, agreed last week to answer questions under oath starting 15 July.
Donald Trump set to testify in New York fraud probe in July
His children, Donald Trump Jr and Ivanka, will also testify in the civil probe.
NY attorney general asks to hold Donald Trump in contempt over fraud probe
As part of a civil fraud probe, James has sought to question Donald Trump for months.
Two men arrested over alleged €450k fraud at the University of Limerick
The men, both aged in their 60s, were held for 24 hours at Henry Street Garda Station.
US judge rules Trump must testify in New York fraud probe
The ruling is the latest legal blow to Trump’s bid for another presidential run.
All time
English language students who paid cash to travel company fear losing legal status
Directors of the company are believed to have left Ireland in the last two months.
Garda probe over suspicions English language students conned out of €250k by travel company
Directors of the company are believed to have left Ireland in the last six weeks.
Directors of the company are believed to have left for Mexico, writes Garreth MacNamee.
It is estimated that up to €250k has been obtained from students on a false basis.
Gardaí in north Dublin are investigating.
Former Trump advisor Steve Bannon pleads not guilty over border wall scheme
The former White House official was pulled off a yacht and arrested hours before his court appearance.
Rehab confirms alleged fraud at subsidiary is under investigation
The organisation last year received a Government bailout.