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A company set up by Catriona Carey, which named convicted fraudster Paddy Maher as a co-director, has been listed for strike off by the Companies Registration Office – as it continues a major clear out of rogue companies.
THE Irish arm of Catriona Carey’s ‘Careysfort Assets Estates’ has been listed for strike off by the Companies Registration Office, the Sunday World can reveal.
The company allegedly used by Catriona Carey to defraud mortgage holders out of hundreds of thousands of euro has retained more than €65,000 in capital and reserves, documents filed this week with the company’s office show.
A former business partner of disgraced former hockey star Catriona Carey has been arrested by gardaí investigating a €500,000 mortgage fraud.
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