Kevin Phelan

Kevin Phelan, a 61-year-old Northern Irish businessman, is currently on trial in Leeds for his alleged involvement in a pension liberation fraud scheme that defrauded policyholders in the UK. Known for his connections to politicians Michael Lowry and Denis O’Brien during the 1990s, Phelan is facing charges of conspiracy to cheat and commit fraud, with claims that he misrepresented the investment of pension funds, leading to substantial financial losses for the victims.

Born on Jan 01, 1961 (64 years old)

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Recent Mentions

Ireland: Kevin Phelan has been found guilty of fraud in England and is facing up to 10 years in jail. 2

Michael Lowry Denis O Brien Tim Hannam Kc Daniel Giles Mohammed Bashforth Penelope Belcher

The Irish Times – major Irish daily, est. 1859: Key figure in Moriarty tribunal inquiry convicted of fraud in Leeds – The Irish Times

Ireland: Kevin Phelan is a defendant in an ongoing criminal trial in Leeds where he is accused of conspiracy to cheat and conspiracy to commit fraud by way of false representation. 2

Michael Lowry Denis O Brien Tim Beck Tim Hannam Kc Alex Hyett Dan Giles

The Irish Times – major Irish daily, est. 1859: Key Moriarty tribunal figure Kevin Phelan being prosecuted for pension fraud in trial at Leeds court – The Irish Times