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REPORT WASTE, FRAUD, ILLEGALITY OR ABUSE Forgery scandal in social housing CHARITY MUGGERS EXCLUSIVE. ON-THE-RUN DEVELOPER HIDING OUT IN SOUTH OF FRANCE The Irish dentist, PR guru and daughter linked to sect getting messages from God Massive pay day for the WACs Meet Martin, the Tipperary hermit and one-time CIA/MI6 recruit BIN COLLECTORS ARE SENDING HUNDREDS OF MILLIONS TO SECRETIVE TAX HAVENS BIN WARS GET DIRTY Credit union chiefs and wives spend €250k on exotic and lavish junkets KICKBACKS: THE PROOF Lynn FINGERS FACES POLICE INQUIRY IN MONTENEGRO Luxury property spree by credit union inspector
 

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Forgery scandal in social housing

Charity chief's signature copied on cheques for four years after he left - Fake handwriting used to open bank account - Hundreds of blank cheques

CHARITY MUGGERS’ DIRTY TRICKS

UNDERCOVER INVESTIGATION - Secret recordings reveal fundraisers giving misleading and false information in bid to profit from charitable donations

EXCLUSIVE. ON-THE-RUN DEVELOPER HIDING OUT IN SOUTH OF FRANCE

Gardai have been looking to arrest John Shee for 18 months over debts of €24m. The MoS tracked him down in France.

The Irish dentist, PR guru and daughter linked to sect getting messages from God

Forensic Voice Analysis confirms identity of Maria Divine Mercy to a greater than 90% degree of scientific certainty.

Massive pay day for the WACs

(That's the Wives And Children of NAMA developers ) How the failed businessmen behind Ireland's largest nursing home company guaranteed MILLIONS for their families 

‘PROJECT COWBOY’ SAW FAMILIES’ DATA SOLD BY NEW BEGINNING

Watchdog to probe lobby group over sending of financial details of 1,500 homeowners to €2bn overseas investor in a deal called Project Cowboy 

Meet Martin, the Tipperary hermit and one-time CIA/MI6 recruit

After an extraordinary life of subterfuge, intrigue and mayhem, Martin Bengtsson lives the life of a hermit in remote rural Tipperary with his beloved animals

BIN COLLECTORS ARE SENDING HUNDREDS OF MILLIONS TO SECRETIVE TAX HAVENS

Ireland's waste companies are waxing fat on household rubbish. But they're moving offshore - so nobody can find out just how much fat...

BIN WARS GET DIRTY

This former truck driver and union official is supplying crews to a controversial waste firm to break the picket line in a bitter strike.

Credit union chiefs and wives spend €250k on exotic and lavish junkets

Presumably the Marilyn Monroe lookalike and seafood spread in Las Vegas are complimentary...

KICKBACKS: THE PROOF

SPECIAL INVESTIGATION Bus Eireann official admits he accepted voucher for overnight stay in five-star hotel from a contractor. He was moved to another job but kept his title and his pay

Lynn’s €30K a year luxury golf lifestyle

EXCLUSIVE And the vacant lot, valued at €1m, he bought to re-start his property empire... all on the salary of a language teacher

FINGERS FACES POLICE INQUIRY IN MONTENEGRO

Ex-banking chief in legal battle over €70m hotel: Fingleton's €70m dream crumbles

Luxury property spree by credit union inspector

Investigation into cash borrowed from branches he was meant to inspect 

I’m going to sue New Beginning

15 February 2015

Lawyer who claims he is owed money by mortgage group is replaced by one who faces negligence case

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Posted in Arizun Fund, Bankrupts, Big Business - Profit and Harm, Business, John Carroll and Neo Financial Solutions, New Beginning, Ross Maguire0 Comments

Give me ALL of the newspapers

08 February 2015

Woman we linked to religious sect buys hundreds of copies of the MOS in dozens of various shops across north Co. Dublin 

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Posted in Big Business - Profit and Harm, Business, Maria Divine Mercy and Mary Carberry, Pastor-Preneurs1 Comment

The Irish dentist, PR guru and daughter linked to sect getting messages from God

01 February 2015

Forensic Voice Analysis confirms identity of Maria Divine Mercy to a greater than 90% degree of scientific certainty.

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Posted in Big Business - Profit and Harm, Maria Divine Mercy and Mary Carberry, Newsscoops.org front page headline stories, Pastor-Preneurs0 Comments

New Beginning has betrayed our family

18 January 2015

Father-of-two declined help from mortgage debt agency but they sold his data anyway

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Posted in Uncategorized0 Comments

Massive pay day for the WACs

04 January 2015

(That's the Wives And Children of NAMA developers ) How the failed businessmen behind Ireland's largest nursing home company guaranteed MILLIONS for their families 

Read the full story

Posted in Big Business - Profit and Harm, Business, John Shee and Joe Hanrahan, Mowlam nursing Homes, Offshore Havens0 Comments

Fingleton’s €1m windfall from D4 apartments

28 December 2014

He led Nationwide to ruin but ex-CEO's own investments have done better

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Posted in Bankers, Big Business - Profit and Harm, Business, Irish Nationwide, Michael Fingleton, Property Developers0 Comments

A €2bn deal for ‘profit and publicity’

07 December 2014

Memos reveal that although New Beginning championed €2bn plan to sell mortgage debt, in private it saw the deal as very short on detail and flawed 

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Posted in Uncategorized0 Comments

‘PROJECT COWBOY’ SAW FAMILIES’ DATA SOLD BY NEW BEGINNING

30 November 2014

Watchdog to probe lobby group over sending of financial details of 1,500 homeowners to €2bn overseas investor in a deal called Project Cowboy 

Read the full story

Posted in Arizun Fund, Bankers, Big Business - Profit and Harm, Business, New Beginning, Newsscoops.org front page headline stories, Ross Maguire0 Comments

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