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Three men and a woman have been charged following a €2.1 million cocaine seizure and the discovery of a suspected drug factory linked to a “serious organised crime group.”
A Dublin driver stopped in traffic for playing on his phone was found to be concealing an electric key fob in his underwear which led to the discovery of laundered money, a court has heard.
A 23-year-old man who faced a number of offences relating to “minuscule amounts” of drugs appeared before Manorhamilton District Court last week. Ca...
Former psychic sentenced on further fraud charges Reporter: '); A former psychic serving a jail term for the money laundering of €1.6 million has admitted having fake driving licences and bank holograms at addresses in Westmeath and Leitrim. Simon Gold (54) is currently serving a seven and a half year sentence having been convicted by a jury following trial in 2019 of money laundering, theft, deception and control of false instruments. On Friday, Gold pleaded guilty at Dublin Circuit Court via video link from prison to having under his custody or control three UK driving licences in var...
Former Leitrim psychic sentenced on further fraud charges Man had fake driving licences and bank holograms at addresses in Westmeath and Leitrim Reporter: 16 Apr 2021 '); A former psychic serving a jail term for the money laundering of €1.6 million has admitted having fake driving licences and bank holograms at addresses in Westmeath and Leitrim. Simon Gold (54) is currently serving a seven and a half year sentence having been convicted by a jury following trial in 2019 of money laundering, theft, deception and control of false instruments. On Friday, Gold pleaded guilty at Dublin Circu...