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Waterford News & Star — Young man narrowly avoids jail

Young Waterford man narrowly avoids prison at Waterford Circuit Court over ‘money mule’ role ....

Aaron Meyler Dineen , Eugene Okelly , Co Kilkenny , Waterford Circuit Court , Meyler Dineen , Leaca Ard , Operation Ransom , Judge Eugeneo Kelly ,

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 ....

Garda National Economic Crime Bureau , Operation Waltz , Operation Ransom , Criminal Justice Act , Rime Law , Conor Gallagher , Arda Síochána , Ublin Ie ,

'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 Drogheda feud. ....

County South Dublin , Hill View , Sean Everitt , Drogheda Circuit Court , Dublin Circuit Court , Co Louth , Garda National Economic Crime Bureau , Operation Ransom , Cloverhill Prison , Sunday World , Sunday World News , Irish Showbiz , கவுண்டி தெற்கு டப்ளின் , மலை பார்வை , சீன் எவரிட் , ட்ரோகெடா சுற்று நீதிமன்றம் , டப்ளின் சுற்று நீதிமன்றம் , இணை வாய் , கார்டா தேசிய பொருளாதார குற்றம் பணியகம் , செயல்பாடு மீட்கும் தொகை , க்ளோவர்ஹில் ப்ரிஸந் , ஞாயிற்றுக்கிழமை உலகம் , ஞாயிற்றுக்கிழமை உலகம் செய்தி , ஐரிஷ் ஶோபிஸ் ,

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 Drogheda feud. ....

County South Dublin , Hill View , Sean Everitt , Drogheda Circuit Court , Dublin Circuit Court , Co Louth , Garda National Economic Crime Bureau , Operation Ransom , Cloverhill Prison , Drogheda Circuit , கவுண்டி தெற்கு டப்ளின் , மலை பார்வை , சீன் எவரிட் , ட்ரோகெடா சுற்று நீதிமன்றம் , டப்ளின் சுற்று நீதிமன்றம் , இணை வாய் , கார்டா தேசிய பொருளாதார குற்றம் பணியகம் , செயல்பாடு மீட்கும் தொகை , க்ளோவர்ஹில் ப்ரிஸந் , ட்ரோகெடா சுற்று ,