Waterford News & Star — Young man narrowly avoids jail
Young Waterford man narrowly avoids prison at Waterford Circuit Court over ‘money mule’ role
Source: waterford-news.ie
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Man arrested for calling to homes pretending to be a bank official and taking ATM cards
Man (21) is detained as gardaí investigate scam as part of ‘vishing’ operation
Source: irishtimes.com
'Money mule' linked to Drogheda gang facing possible prison term
A 20-year-old criminal with links to the gangs involved in serious organised criminality in Drogheda is due to be sentenced next month in a landmark money mule case. Sean Everitt from Hill View in the Co Louth town is already serving sentences for drug dealing and aggravated burglary but he can expect more jail time after he admitted having €10,000 in his bank account which was the proceeds of crime. It is understood he was to be paid about €1,000 for the use of his bank account which he hoped would go towards paying off a drugs debt to one of the violent gangs involved in the deadly Drog...
Source: sundayworld.com
Money-mule clampdown continues as first man arrested in major Garda probe faces sentencing
A 20-YEAR-OLD criminal with links to the gangs involved in serious organised criminality in Drogheda is due to be sentenced next month in a landmark money-mule case. Sean Everitt, from Hill View, in the Co Louth town, is already serving sentences for drug dealing and aggravated burglary but he can expect more jail time after he admitted having €10,000 in his bank account which was the proceeds of crime. It is understood he was to be paid about €1,000 for the use of his bank account, which he hoped would go towards paying off a drugs debt to one of the violent gangs involved in the deadly ...
Source: independent.ie