Fraudulent Persons
Alisha Thornton Jailed for Money Laundering, Social Welfare Fraud
Alisha Thornton, 21, jailed for 18 months for laundering €213,018 for the Boylan Organised Crime Group and €11,840 socia…
David Hale·
6 articles
Alisha Thornton, 21, jailed for 18 months for laundering €213,018 for the Boylan Organised Crime Group and €11,840 socia…
Widespread Ireland fuel protests over soaring costs triggered a no-confidence vote, threatening political stability amid…
Former Irish Olympian Catriona Carey has been charged with money laundering and company law breaches in connection with…
Margaret Bergin, a 73-year-old grandmother, has been convicted and sentenced to two years in prison for a €271,046 pensi…
Sodiq Jimoh has been sentenced to five years and four months in prison for laundering over €1 million from online fraud…
Constantin Iosca, an Irish resident, has been sentenced to 3.5 years in prison for a fraudulent personal injury claim ag…