Ireland Named in reporting
Ivanilce Vailones
Born between June 1976 and June 1977, from the ages reported. 1 report across 1 case, 28 Jun 2024 to 28 Jun 2024
Key facts
from every report naming them- Named as
- Convicted
- Born
- Between June 1976 and June 1977, from the ages reported
- Offences
- Money laundering
- Where
- Co. Dublin
- Reporting
- 1 report, 28 Jun 2024 to 28 Jun 2024
- Outlets
- longfordleader.ie
Cases
latest first- Woman sentenced for money laundering at Dublin Circuit Criminal Court Money laundering · Co. Dublin
Ivanilce Vailones, a 47-year-old woman of Roscommon, was arrested with a co-accused after gardaí opened an investigation when two witnesses came forward. She pleaded guilty to five counts of money laundering committed between 2018 and 2021, after an earlier joint trial collapsed and human trafficking and organised prostitution charges against her were dropped. On 28 June 2024 at Dublin Circuit Criminal Court, Ms Justice Patricia Ryan sentenced her to four years in prison, with the final 28 months suspended for two years and credit for time in custody. The co-accused, who is not named in the sources, received four years with the final two years suspended.
Sentenced, 28 Jun 2024Convicted · 1 report
Timeline
every report naming Ivanilce Vailones, newest firstEach entry shows how that report described them.
- 28 Jun2024Roscommon woman previously charged with human trafficking sentenced to jail for money launderingconvicted, Ivanilce Vailones, 47, female, namedIvanilce Vailones
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.