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6 people questioned over mortgage fraud in Cork

Gardai are continuing to question six people arrested as part of an investigation into a €1m...
Newstalk
Newstalk

06.16 30 May 2013


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6 people questioned over mortg...

6 people questioned over mortgage fraud in Cork

Newstalk
Newstalk

06.16 30 May 2013


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Gardai are continuing to question six people arrested as part of an investigation into a €1million euro mortgage fraud in Co Cork.

Four men and two women were arrested in a series of raids yesterday morning.

According to an informed source, the investigation relates to a highly sophisticated fraud where people created false names and bank accounts to obtain mortgages on a number of properties in Munster.

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Gardai also seized a large amount of documentation along with computers, storage devices and phones during yesterday's raids.

Cannabis plants with an estimated street value of €5,000 were also seized in one of the raids yesterday morning.


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