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.
Former psychic sentenced on further fraud charges
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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 various names knowing them to be false instruments on October 22, 2012 at Esker View, Ballinvalley, Delvin, Co Westmeath.
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