Fraudulent Persons
Kevin Phelan Sentenced Seven Years for £3.7M Pension Fraud
Kevin Phelan, 63, was sentenced to seven years for a £3.7M pension fraud scheme in Leeds, impacting 74 victims and defra…
Marcus Rivera·
4 articles
Kevin Phelan, 63, was sentenced to seven years for a £3.7M pension fraud scheme in Leeds, impacting 74 victims and defra…
Susan Dalton, 66, was sentenced to nearly five years in prison for her role in a £13.7 million pension fraud that affect…
Alan Barratt was convicted for a £13 million pension fraud, devastating 245 savers. He was sentenced to prison and order…
Margaret Bergin, a 73-year-old grandmother, has been convicted and sentenced to two years in prison for a €271,046 pensi…