Pair ran €5m "Ponzi scheme" that duped forestry investors
Two Dublin men pleaded guilty at Dublin Circuit Criminal Court to charges relating to a fraudulent forestry investment scheme. Between January 2014 and mid-2016, Garret Hevey and David Peile induced approximately 143 foreign investors to deposit roughly €5.5 million into Arden Forestry Management. Detective Inspector Catharina Gunne told the court the investments would have required around 858 acres of land, but the…
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