Catriona Carey charged with money-laundering offences in connection with her UK-based firmCatriona Carey faces multiple charges including money laundering related to her company, Careysfort Asset Estates Ltd.
Catriona Carey and two ex-business partners arrested over alleged money laundering and fraud offencesCatriona Carey and her former partners are facing serious fraud-related charges, including money laundering and impersonation of a solicitor.
Catriona Carey described as 'once a lady of means' as she is granted legal aid over money laundering chargeCatriona Carey and associates face allegations of impersonation and money laundering connected to a UK company.Carey granted bail with conditions, including regular check-ins with authorities.
Catriona Carey charged with money-laundering offences in connection with her UK-based firmCatriona Carey faces multiple charges including money laundering related to her company, Careysfort Asset Estates Ltd.
Catriona Carey and two ex-business partners arrested over alleged money laundering and fraud offencesCatriona Carey and her former partners are facing serious fraud-related charges, including money laundering and impersonation of a solicitor.
Catriona Carey described as 'once a lady of means' as she is granted legal aid over money laundering chargeCatriona Carey and associates face allegations of impersonation and money laundering connected to a UK company.Carey granted bail with conditions, including regular check-ins with authorities.