Daniel Giles
criminalMale0.0Global Dominance: 0.00%
Daniel Giles was found guilty of fraud as part of a conspiracy that defrauded pension holders and cheated UK Revenue and Customs, leading to significant financial losses for many individuals.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
Daniel Giles was found guilty alongside Kevin Phelan for conspiring to defraud pension holders.
Kevin Phelan sentenced to seven years in prison for role in pension fraud scheme – The Irish TimesThe Irish Times – major Irish daily, est. 1859·
Ireland· 2026-05-28
Ireland· 2026-05-28
Daniel Giles was also found guilty of fraud alongside Kevin Phelan.
Key figure in Moriarty tribunal inquiry convicted of fraud in Leeds – The Irish TimesThe Irish Times – major Irish daily, est. 1859·Ireland· 2025-09-19
Ireland· 2025-09-19
