At the time, he had 30 convictions for fraud, false pretences and impersonation dating back 15 years.
The charges put to the accused yesterday include the falsification of accounts, acquiring money under false pretences and failing to keep records.
He was sentenced last month at the Dublin Circuit Criminal Court after pleading guilty to 47 counts of fraud, forgery and false pretences.
This was in a matter in which three CBU students are charged with 40 counts of obtaining money by false pretences.
If you have already brought tickets please get a refund as they have been sold under false pretences.
I think that he should hand back the £800,000 as it has been received under false pretences, or keep it and use it to do something about the situation and improve our lives by keep us moving.
They are looking for nine Bangladeshi nationals who disappeared after obtaining Irish visas under false pretences.
It is investigating claims that the money was spent on an equestrian centre, a volleyball team, private dinners and parties and frequent travel under false pretences.
In my 17 years as a professional player, I have experienced countless occasions when players have succeeded in obtaining a decision from the referee under false pretences and with malice aforethought.
In June, he pleaded guilty to 47 charges, including 32 of fraudulently converting client funds, 11 of forgery and four of obtaining funds under false pretences.
Officers will even be able to help consumers who have bought computers under false pretences - by proving, for example, that the computer advertised as having a five gigabyte memory actually has nothing of the sort.
For example, at a job interview most of us have no qualms about behaving in a way which we know will impress the interviewer, even if this involves a certain amount of false pretences and acting on our part.
She made her final court appearance in Auckland in 1931 facing five charges of obtaining money on false pretences.
Detained without trial for several months, his sentence for obtaining money under false pretences was eventually reduced to three months.
The leader of Fife Council, one of the backers, said public money may have been paid out under false pretences.
There never was a plan for our money and we have been taxed on false pretences.
‘There are some players in that dressing room earning money by false pretences,’ said Kelly.
He said: ‘The people who run these businesses are making money under false pretences and this practice should be stopped.’
In addition, we object to the principle of extracting money by false pretences, and I have already begun spreading the word to those that matter.
Two months later he was arrested by the local police for ‘obtaining money by false pretences and theft’.