Dan Giles
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Dan Giles is a co-defendant in the trial concerning pension liberation fraud, implicated in the alleged conspiracy that misappropriated funds from pension policyholders to benefit the defendants.
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Recent news mentions
Dan Giles is one of the defendants involved in the pension fraud case.
Key Moriarty tribunal figure Kevin Phelan being prosecuted for pension fraud in trial at Leeds court – The Irish TimesThe Irish Times – major Irish daily, est. 1859·
Ireland· 2025-03-21
Ireland· 2025-03-21
