Catriona Carey fraud investigation shifts focus to UK bank accounts

Gardaí investigating Catriona Carey over alleged fraud have asked UK police for help tracing bank accounts and potential assets.

Arey, who is being investigated in connection with an alleged €500,000 mortgage fraud, was linked to four UK-registered companies, including a company at the center of the investigation. Carey registered the companies at what appear to be proxy addresses in Solihull in the West Midlands and in London.

https://www.independent.ie/irish-news/news/catriona-carey-fraud-probe-shifts-focus-to-bank-accounts-in-uk-41626733.html Catriona Carey fraud investigation shifts focus to UK bank accounts

Fry Electronics Team

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