NI Trio Sentenced for Fraud of "Very Considerable Magnitude"

NI trio sentenced for fraud of "very considerable magnitude"

Belfast Crown Court told how properties in Liverpool, Manchester and Cyprus were involved

Sentence handed down in major fraud case

Sentencing has been completed in a fraud case involving over $100,000. Theresa Moore was sentenced by Justice Geoffrey Griffin on Wednesday, to 9 months in prison followed by 2 months probation, and paying back the $107,000 taken in restitution. In an agreed upon statement of facts, it was stated that Moore had been tampering with payroll documents in order to take funds from Royal and it’s clients. The fraud was discovered by another employee o…