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FRAUD

Ponzi scheme with ‘nerve centre’ in Ireland collapses with 1,800 Irish victims

Ponzi scheme with ‘nerve centre’ in Ireland collapses with 1,800 Irish victims

‘Regulatory failure of dramatic nature’ after property firm went bust owing €3 billion The Central Bank was aware of, but failed to act on a German ponzi property scheme that had its “nerve centre” in Ireland. The company involved collapsed last year with 1,800 Irish victims facing losses of up...

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Central Bank Ireland Irish Pearse Doherty Ponzi Sinn Féin

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