Search

25/10/2021

Man arrested in connection with bogus legal firm offering immigration advice to appear at Naas Court this morning

Bank account with €60,000 is frozen and arrest made

Gardai conduct searches in Blessington as part of immigration firm investigation

Gardaí launch investigation

Specialist gardaí carried out searches in the Blessington area yesterday as part of an ongoing investigation into an allegation of a bogus legal firm offering immigration services to persons subject to immigration law in Ireland.

During the course of these searches, a significant number of files and computers were seized by members of the Garda National Economic Crime Bureau (GNECB). 

Gardaí discovered that, in many cases, the victims of this bogus legal firm were persons desperate to regularise their status in this jurisdiction. These persons paid significant fees (between €1,000 and €3,000 in many cases) to this firm in the belief that they had the legal expertise to address their immigration status. 

Approximately €60,000 has been frozen in a bank account as a result of this investigation

A male was arrested and detained at Naas Garda Station under Section 4 of the Criminal Justice Act 1984.

 He has since been charged to appear before Naas District Court, this morning Thursday 21st May, 2020.

 Detective Chief Superintendent Pat Lordan of the Garda National Economic Crime Bureau said, "We are concerned that people in vulnerable positions are being taken advantage by fraudsters."

 "We are advising persons seeking legal advice on immigration services or otherwise to check to ensure the person or persons they are dealing with have the appropriate qualifications and experience to provide such services."

To continue reading this archived article for FREE,
please just kindly register and/or log in.


Registration is absolutely 100% FREE and will help us personalise your experience on our sites. You can also sign up to our carefully curated newsletter(s) to keep up to date with your latest local news!

Register / Login

Buy the e-paper of the Donegal Democrat, Donegal People's Press, Donegal Post and Inish Times here for instant access to Donegal's premier news titles.

Keep up with the latest news from Donegal with our daily newsletter featuring the most important stories of the day delivered to your inbox every evening at 5pm.