Ireland Named in reporting
Giuseppe Diviccaro
Born between February 1974 and January 1975, from the ages reported. 1 report across 1 case, 31 Jan 2022 to 31 Jan 2022
Key facts
from every report naming them- Named as
- Convicted
- Born
- Between February 1974 and January 1975, from the ages reported
- Nationality
- Italian, as stated in a report
- Offences
- Money laundering; participation in a criminal organisation
- Where
- Co. Dublin
- Reporting
- 1 report, 31 Jan 2022 to 31 Jan 2022
- Outlets
- irishtimes.com
Photographs
as published, with the outlet's credit
Images are shown from the outlet that published them and link back to the article. Copyright stays with the credited photographer or agency.
Cases
latest first- Court of Appeal upholds sentence in Dublin money laundering case Money laundering; participation in a criminal organisation · Co. Dublin
Giuseppe Diviccaro, a 47-year-old Italian man from Glasnevin, Dublin, pleaded guilty to money laundering and contributing to a criminal organisation between June 2018 and July 2020. He opened seven bank accounts with seven separate banks through which more than €200,000 of fraudulently obtained funds was transferred, with about 70 per cent quickly moved or withdrawn. Judge Melanie Greally sentenced him to five years' imprisonment with the final 18 months suspended, plus conditions to leave the jurisdiction within 14 days and not return for 15 years. The DPP appealed the sentence as unduly lenient, but the Court of Appeal in January 2022 found it was not excessively unduly lenient and upheld it.
Sentenced, 31 Jan 2022Convicted · 1 report
Timeline
every report naming Giuseppe Diviccaro, newest firstEach entry shows how that report described them.
- 31 Jan2022Court upholds sentence of global crime gang’s ‘sacrificial lamb’convicted, Giuseppe Diviccaro, 47, Italian, named, non-irishGiuseppe Diviccaro
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.