Gardai arrest one man in connection with a €20m property fraud scheme – TheLiberal.ie – Our News, Your Views

Gardai arrest one man in connection with a €20m property fraud scheme




Gardai have arrested one man in connection with a €20m property fraud scheme.

It is understood that the scheme involved using fraudulent documentation to remove charges from outstanding mortgages and then selling the properties with no mortgage repayments attached.

A 37-year-old man was picked up in Co. Louth today. He’s the ninth person to be arrested in connection with the fraud.

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