A jury consisting of five men and seven women was selected today to hear the trial of Alan Vial (39) and Nikita Burns (22) in connection with the alleged murder …
Tag:
Ireland
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Zainab Agoro, a 22-year-old woman from Clongriffen, Dublin, is set to stand trial at Letterkenny Circuit Court, beginning on October 29th. She faces 57 charges related to money laundering and …
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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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By Paul Reynolds Crime Correspondent Funmi Abimbola, a 26-year-old former Bank of Ireland employee, has been sentenced to three years in prison for his involvement in facilitating the operations of the …
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By Eleanor Burnhill A 23-year-old man, Kevin Daniel Andrei, appeared before the Criminal Courts of Justice this week following his arrest in a Garda investigation into darknet markets and cryptocurrency-related money …
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Detectives from the Garda National Economic Crime Bureau, investigating the notorious Black Axe crime gang, have made 327 arrests for money laundering and detained 84 individuals under organized crime legislation. …
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FinancialSocial Security and Pension Scams
Laois Woman Margaret Bergin’s Pension Fraud Case Adjourned
A 73-year-old woman from Laois, Margaret Bergin, has had her sentencing postponed until October after admitting to fraudulently claiming her late father-in-law’s pension for over 28 years, amounting to €271,046.28. …