Kevin Phelan Sentenced to Seven Years for Pension Fraud Scheme
The Anatomy of a Pension Scam: Lessons from the Kevin Phelan Case The recent sentencing of Omagh businessman Kevin Phelan to seven years for his role in a multi-million-pound pension liberation fraud serves as a stark reminder of how sophisticated financial crime has become. Phelan, who previously operated in the orbit of high-profile political and … Read more