{"id":506993,"date":"2026-05-28T13:59:11","date_gmt":"2026-05-28T13:59:11","guid":{"rendered":"https:\/\/www.europesays.com\/ie\/506993\/"},"modified":"2026-05-28T13:59:11","modified_gmt":"2026-05-28T13:59:11","slug":"kevin-phelan-to-be-sentenced-over-role-in-pension-fraud-scheme-the-irish-times","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/ie\/506993\/","title":{"rendered":"Kevin Phelan to be sentenced over role in pension fraud scheme \u2013 The Irish Times"},"content":{"rendered":"<p class=\"c-paragraph paywall \">Convicted fraudster Kevin Phelan, from Omagh, <a href=\"https:\/\/www.irishtimes.com\/tags\/tyrone\/\" target=\"_self\" rel=\"nofollow noopener\" title=\"https:\/\/www.irishtimes.com\/tags\/tyrone\/\">Co Tyrone<\/a>, is due to sentenced at the Crown Court in Leeds on Thursday. <\/p>\n<p class=\"c-paragraph paywall \">Phelan (62) did not attend a sentencing hearing in January at which one of his co-conspirators was <a href=\"https:\/\/www.irishtimes.com\/crime-law\/courts\/2026\/01\/09\/kevin-phelan-accomplice-in-english-fraud-case-sentenced-to-8-years-in-jail\/\" target=\"_self\" rel=\"nofollow noopener\" title=\"https:\/\/www.irishtimes.com\/crime-law\/courts\/2026\/01\/09\/kevin-phelan-accomplice-in-english-fraud-case-sentenced-to-8-years-in-jail\/\">jailed for eight years<\/a> and another was jailed for five for their roles in a pension fraud scheme.<\/p>\n<p class=\"c-paragraph paywall \">The <a href=\"https:\/\/www.irishtimes.com\/tags\/northern-ireland\/\" target=\"_self\" rel=\"nofollow noopener\" title=\"https:\/\/www.irishtimes.com\/tags\/northern-ireland\/\">Northern Ireland<\/a> businessman acted as a land agent for Independent deputy <a href=\"https:\/\/www.irishtimes.com\/tags\/michael-lowry\/\" target=\"_self\" rel=\"nofollow noopener\" title=\"https:\/\/www.irishtimes.com\/tags\/michael-lowry\/\">Michael Lowry<\/a> and businessman <a href=\"https:\/\/www.irishtimes.com\/tags\/denis-obrien\/\" target=\"_self\" rel=\"nofollow noopener\" title=\"https:\/\/www.irishtimes.com\/tags\/denis-obrien\/\">Denis O\u2019Brien<\/a> in property deals in England in the 1990s that were examined by the <a href=\"https:\/\/www.irishtimes.com\/tags\/moriarty-tribunal\/\" target=\"_self\" rel=\"nofollow noopener\" title=\"https:\/\/www.irishtimes.com\/tags\/moriarty-tribunal\/\">Moriarty (Payments to Politicians) tribunal<\/a>. <\/p>\n<p class=\"c-paragraph paywall \">He did not give evidence to the tribunal.<\/p>\n<p class=\"c-paragraph paywall \">In January, <a href=\"https:\/\/www.irishtimes.com\/crime-law\/courts\/2026\/01\/08\/kevin-phelan-fails-to-appear-for-sentencing-hearing-in-leeds-because-of-health-issues\/\" target=\"_self\" rel=\"nofollow noopener\" title=\"https:\/\/www.irishtimes.com\/crime-law\/courts\/2026\/01\/08\/kevin-phelan-fails-to-appear-for-sentencing-hearing-in-leeds-because-of-health-issues\/\">Phelan\u2019s sentencing was adjourned<\/a> to allow him to get medical treatment the court heard was necessary. <\/p>\n<p class=\"c-paragraph paywall \">The <a href=\"https:\/\/www.irishtimes.com\/crime-law\/courts\/2025\/09\/20\/key-figure-in-moriarty-tribunal-inquiry-convicted-of-fraud-in-leeds\/\" target=\"_self\" rel=\"nofollow noopener\" title=\"https:\/\/www.irishtimes.com\/crime-law\/courts\/2025\/09\/20\/key-figure-in-moriarty-tribunal-inquiry-convicted-of-fraud-in-leeds\/\">conviction by a jury of Phelan<\/a> and his two Yorkshire-based co-conspirators in August 2025 came at the end of a lengthy trial focused on a fraudulent pension liberation scheme. <\/p>\n<p class=\"c-paragraph paywall \">Phelan, Daniel Giles, of Jacob Drive, Coventry, and Mohammed Yusuf Adrian Bashforth, of Wakefield, West Yorkshire, were found guilty of conspiring to defraud pension holders and cheat the UK Revenue between January 2013 and December 2014.<\/p>\n<p class=\"c-paragraph paywall \">Phelan was not in court when the jury delivered its verdict. The judge was told his inability to attend was due to treatment he was receiving in Northern Ireland for \u201cpotentially serious heart issues\u201d.<\/p>\n","protected":false},"excerpt":{"rendered":"Convicted fraudster Kevin Phelan, from Omagh, Co Tyrone, is due to sentenced at the Crown Court in Leeds&hellip;\n","protected":false},"author":2,"featured_media":506994,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[41],"tags":[9,10,36941,13,14,6,11,12,15,16,50487,174124,5,954,7,8,32,1294,65,66,67],"class_list":["post-506993","post","type-post","status-publish","format-standard","has-post-thumbnail","category-world","tag-breaking-news","tag-breakingnews","tag-denis-obrien","tag-featured-news","tag-featurednews","tag-headlines","tag-latest-news","tag-latestnews","tag-main-news","tag-mainnews","tag-michael-lowry","tag-moriarty-tribunal","tag-news","tag-northern-ireland","tag-top-stories","tag-topstories","tag-tyrone","tag-uk","tag-world","tag-world-news","tag-worldnews"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@ie\/116652563863914594","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ie\/wp-json\/wp\/v2\/posts\/506993","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/ie\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/ie\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ie\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ie\/wp-json\/wp\/v2\/comments?post=506993"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ie\/wp-json\/wp\/v2\/posts\/506993\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ie\/wp-json\/wp\/v2\/media\/506994"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ie\/wp-json\/wp\/v2\/media?parent=506993"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ie\/wp-json\/wp\/v2\/categories?post=506993"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ie\/wp-json\/wp\/v2\/tags?post=506993"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}