Named in reporting
10 people
1 report across 1 case, 7 Jun 2022 to 7 Jun 2022
Key facts
from every report naming them- Named as
- Victim
- Offences
- Fraud (falsely representing as immigration officer; dishonestly inducing payment; possession of proceeds of criminal conduct)
- Where
- Co. Dublin
- Reporting
- 1 report, 7 Jun 2022 to 7 Jun 2022
- Outlets
- dublinlive.ie
Cases
latest first- Man sentenced to four years for immigration fraud in Dublin Fraud (falsely representing as immigration officer; dishonestly inducing payment; possession of proceeds of criminal conduct) · Co. Dublin
Alan Cloake, a 47-year-old man from Clondalkin, Dublin, pleaded guilty to falsely representing himself as an immigration officer and dishonestly inducing 10 Malawian and Filipino nationals to pay him €71,000 between October 2015 and February 2017. He also pleaded guilty to possession of the proceeds of criminal conduct between October 2015 and September 2017. The case was investigated by the GNIB under Detective Garda Lorraine Travers. Cloake was sentenced to a four-year prison term with the final year suspended, after having promised €34,000 in compensation to his victims but returning only €6,000.
Sentenced, 7 Jun 2022Victim · 1 report
Timeline
every report naming 10 people, newest firstEach entry shows how that report described them.
- 7 Jun2022Cruel fraudster who scammed migrants falsely promised to repay his victimsvictim, 10 people, non-irish (judged from name)10 people
Matched on the name as printed, ignoring quoted nicknames, and split by the ages reported. Two people who share a name and age would appear together here.