“This travel scheme was capable of being exploited and Mr Barlow did that.”
District Judge Nigel Broderick said it had been “a nasty offence” as it involved breaching the trust of someone who had given him a job.
David Daly attended Monday’s sitting of Enniskillen Magistrates Court.
A FERMANAGH teenager who tried to steal almost £60,000 has become the third member of his family to admit his part in a major VAT fraud at Dungannon Crown Court.
A well-known local GAA figure has pleaded guilty to making false tax returns to claim over £1.3 million in VAT repayments in what is believed to be one of the county’s biggest ever tax fraud cases.
AN ENNISKILLEN couple at the centre of a “massive and complex” alleged fraud case has appeared in court accused of eleven counts of fraudulent activity carried out over a three year period.