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Judge defers sentencing of man whose bank account was used in scam
More than €18,000 was paid in but then successfully recalled by bank
Thu, May 6, 2021, 15:55
Brion Hoban
Judge Martin Nolan told Alexander Cribbin that he deserved leniency because his actions had prevented fraudsters accessing money transferred by doctor. File photograph: Dave Meehan/The Irish Times
 
A man prevented over €18,000 from being laundered after it was transferred into his account following a fraudulent email correspondence, a court has heard.
Alexander Cribbin (21) gave his bank details to a friend, but realised things were not “legitimate” when the money was transferred into his account and he subsequently refrained from accessing it. ....

County South Dublin , France General , Garda Feeley , Martin Nolan , Alexander Cribbin , Garda Cathal Feeley , Gda Feeley , Dublin Circuit Criminal Court , Circuit Criminal Court , Woodford Downs , John Berry , Det Gda Feeley , கவுண்டி தெற்கு டப்ளின் , பிரான்ஸ் ஜநரல் , மார்டின் நோலன் , க்ட ஃபீலி , டப்ளின் சுற்று குற்றவாளி நீதிமன்றம் , சுற்று குற்றவாளி நீதிமன்றம் , ஜான் பெர்ரி ,