Named in reporting

David Williams

Born 1957, from the ages reported. 2 reports across 1 case, 17 Jan 2025 to 26 Feb 2025

Suspect: David Williams, man, 68David Williams

Key facts

from every report naming them
Named as
Convicted
Born
1957, from the ages reported
Offences
Fraud
Reporting
2 reports, 17 Jan 2025 to 26 Feb 2025
Outlets
thejournal.ie, kildarenow.com

Cases

latest first
  • Man jailed for six years over fraud at Dublin circuit court Fraud

    David Williams, 68, pleaded guilty to posing as a barrister and personal insolvency practitioner through a firm called THL Legal in Rathcoole, Co Dublin, with deception counts covering January 2019 to June 2020 involving around 1,200 people. Co-accused Crystal Talia, 46, originally from Uganda, pleaded guilty to impeding the investigation by allowing Williams to use her bank accounts. Williams also pleaded guilty to defrauding a Galway woman in her 80s into buying a mini-digger for over €7,000. After failing to attend his sentencing at Dublin Circuit Criminal Court, a bench warrant was issued and Williams was subsequently jailed for six years, while Talia received a 12-month suspended sentence.

    Sentenced, 26 Feb 2025Convicted · 2 reports

Timeline

every report naming David Williams, newest first

Each entry shows how that report described them.

  1. 26 Feb2025
    Man jailed after posing as barrister and personal insolvency practitioner to defraud around 1,200 people
    convicted, David Williams, 68, male, namedDavid Williams
  2. 17 Jan2025
    Judge orders arrest of man who lived in Kildare and has admitted defrauding over 1,000 people
    convicted, David Williams, 67, male, namedDavid Williams

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.