67-year-old accused of major pension fraud set to stand trial
A man has formally denied 17 charges relating to an alleged pension scam.
Source: belfasttelegraph.co.uk
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Paul Ferrin: Over 2,000 pages of evidence in alleged major pension fraud scam, court hears
More than 2,000 pages of evidence are to be examined by the defence in an alleged major pension fraud scam, a court has heard.
Source: belfasttelegraph.co.uk
NI pension fund fraud: Two men to stand trial over alleged roles in scam
Two men are to stand trial over alleged roles in a major pension fund scam, a judge in Belfast has ordered.
Source: belfasttelegraph.co.uk
Man allegedly involved in Northern Ireland 'pension scam' to seek anonymity on medical grounds
A man allegedly involved in a major pension fund scam is to seek anonymity on medical grounds, a Belfast court heard today.
Source: belfasttelegraph.co.uk
More investors come forward in wake of Northern Ireland 'pension scam' revelations
More alleged victims have come forward who claim they were cheated out of thousands of pounds in pension transfer scams.
Source: belfasttelegraph.co.uk