money laundering sentence Archives

Irish Defence Forces Corporal Sentenced for €6.6 Million Money Laundering

Amelia CrawfordJanuary 30, 2025087 views

A corporal in the Irish Defence Forces, Richard Kearney, has been sentenced to three years in prison for his involvement in a major money laundering operation. Kearney, 36, from Clondalkin,…

Woman Jailed for 7 Years for Money Laundering $6.4 Billion Fraud

Amelia CrawfordNovember 8, 2024057 views

By Sam Tobin A woman accused of converting bitcoin into cash and property to conceal the proceeds of a massive £5 billion ($6.4 billion) fraud has been sentenced to nearly…