Daniel Giles

Daniel Giles

criminal unknown

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.

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Recent Mentions

Ireland Ireland: Daniel Giles was found guilty alongside Kevin Phelan for conspiring to defraud pension holders. 2

Kevin Phelan Penelope Belcher Michael Lowry Denis O Brien Mohammed Yusuf Adrian Bashforth
The Irish Times – major Irish daily, est. 1859: Kevin Phelan sentenced to seven years in prison for role in pension fraud scheme – The Irish Times

Ireland Ireland: Daniel Giles was also found guilty of fraud alongside Kevin Phelan. 2

Kevin Phelan Michael Lowry Denis O Brien Tim Hannam Kc 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