Two individuals who participated in a fraudulent scheme to impersonate learner drivers and take theory tests on behalf of others are set to be sentenced tomorrow. Alina Glont (42) from …
Tag:
Dublin
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Abraham Adeniyi, a 22-year-old man from Golden Ridge Mews, Rush, Co Dublin, has been handed a nine-month suspended sentence after admitting to his involvement in a money laundering scheme. The …
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Tomas Cypas, a 33-year-old Lithuanian scaffolder and father of one, has been charged with the murder of his friend, Juris Kokenbergs, who died from blunt force trauma to the head …
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A 55-year-old man, Farhats Bathijevs, was recently arrested in Dublin after a significant police operation uncovered nearly €1.4 million worth of gold bullion, substantial amounts of cash, and suspected drugs, …
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By Paul Reynolds Crime Correspondent A 74-year-old grandmother from Dublin has been sentenced to three-and-a-half years in prison for making fraudulent insurance claims totaling over €28,000. Winnifred Lawrence, a mother …
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Jessie Magee and Isabel Hayes Nikki Hayes, a former popular radio DJ, has avoided a criminal conviction and jail time despite being involved in a €15,000 money-laundering scam. Hayes, 44, …
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By Jessica Magee A former Soviet fighter pilot and his accomplice have been sentenced to significant prison terms for smuggling €8.4 million worth of heroin into Dublin on a light …
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By Tom Tuite A Dublin-based businessman, Chengwen Guo, 41, has been accused of money laundering in connection with an alleged €9.7 million fraud involving counterfeit iPhones. Guo, who resides at …