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.
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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.
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