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Miscellaneous
fromIndependent
1 day ago

Two appear in court over alleged 500,000 fraud from Trinity College Dublin student hardship fund

Luke Taaffe pleaded guilty to converting €1,500 from Trinity College Dublin's student hardship fund, knowing the money was the proceeds of criminal conduct on 8 October 2020.
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fromIndependent
1 month ago

Murdered drug dealer 'was owed 300k debt' before he was shot dead on doorstep of home

A murdered Cork criminal claimed he was owed a €300,000 drug debt before he was shot dead at close range at his home. Darren Falsey had told a relative about the money he was owed but never disclosed the identity of the debtor, according to affidavit evidence in a Proceeds of Crime case brought by the Criminal Assets Bureau (Cab).
Miscellaneous
UK news
fromIndependent
3 months ago

Thomas 'Bomber' Kavanagh faces rest of his life in prison if he doesn't pay 1.3m

Kavanagh faces 12 years in prison if he fails to pay £1.1 million within three months.
UK news
fromwww.standard.co.uk
3 months ago

Chinese national accused of money laundering forfeits 16.7m and seven London flats

A 16.7 million settlement was reached, with assets forfeited suspected to be proceeds of crime.
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