Thursday 5 November 2026Compiled from published reports. Every claim links to its source.

Ireland Crime

Every case followed from the first report to the sentence, or to where the reporting stopped.

Named in reporting

Jose Bejarano

Born between April 1980 and April 1981, from the ages reported. 1 report across 1 case, 25 Apr 2024 to 25 Apr 2024

Suspect: Jose Bejarano, non-Irish man, 43 (judged from name)Jose Bejarano

Key facts

from every report naming them
Named as
Convicted
Born
Between April 1980 and April 1981, from the ages reported
Offences
Handling or transferring the proceeds of crime (fraud on Trinity College hardship fund)
Where
Co. Dublin
Reporting
1 report, 25 Apr 2024 to 25 Apr 2024
Outlets
irishtimes.com

Photographs

as published, with the outlet's credit
Jose Bejarano (43) provided his bank account details to a third party, and €6,800 was transferred from the fund to his account in four payments between April and May 2021. He had no involvement or knowledge of the Trinity College hardship fund
Jose Bejarano (43) provided his bank account details to a third party, and €6,800 was transferred from the fund to his account in four payments between April and May 2021. He had no involvement or knowledge of the Trinity College hardship fund
Photocredit not given by the outletvia irishtimes.com, 25 Apr 2024

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
  • Man sentenced over money mule role in Trinity College hardship fund fraud Handling or transferring the proceeds of crime (fraud on Trinity College hardship fund) · Co. Dublin

    Jose Bejarano (43), a man, allowed his bank account to be used in a scheme that defrauded more than €549,000 from the Trinity College hardship fund. Between April and May 2021, €6,800 was transferred from the fund to his account in four payments, and he reportedly received between €300 and €400 for his role. Trinity College complained to gardaí in November 2021, and Bejarano pleaded guilty at Dublin Circuit Criminal Court to handling or transferring the proceeds of crime. Judge Orla Crowe imposed a suspended 18-month prison sentence, as reported on 25 April 2024, and the investigation into the wider scheme is continuing.

    Sentenced, 25 Apr 2024Convicted · 1 report

Timeline

every report naming Jose Bejarano, newest first

Each entry shows how that report described them.

  1. 25 Apr2024
    Sentencedirishtimes.com, in Man sentenced over money mule role in Trinity College hardship fund fraud
    Trinity College hardship fund fraud: Man acted as money mule by allowing bank account to be used
    convicted, Jose Bejarano, 43, male, named, non-irish (judged from name)Jose Bejarano

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.