Ireland Named in reporting
Kelvin Kleinovis
Born between February 2000 and February 2001, from the ages reported. 2 reports across 1 case, 16 Feb 2022 to 17 Feb 2022
Key facts
from every report naming them- Named as
- Convicted, accused
- Born
- Between February 2000 and February 2001, from the ages reported
- Offences
- Fraud (email fraud); recklessly handling the proceeds of crime
- Where
- Co. Dublin
- Reporting
- 2 reports, 16 Feb 2022 to 17 Feb 2022
- Outlets
- extra.ie, tipperarylive.ie
Cases
latest first- Two men get suspended terms for handling proceeds of crime, Dublin Fraud (email fraud); recklessly handling the proceeds of crime · Co. Dublin
Seán McCarthy, a man in his 60s, had €26,400 stolen in an email fraud scam in April 2019 when the final stage payment for a holiday home in County Kerry was diverted to a bogus bank account. Jack Ward, 22, of Tipperary, and Kelvin Kleinovis, 21, of Dublin, were used as money mules, with Kleinovis receiving the full amount and transferring €9,700 to Ward and €9,600 to a third man still before the court. Both pleaded guilty to recklessly handling the proceeds of crime at Dublin Circuit Criminal Court. In February 2022, Judge Melanie Greally suspended an eight-month term for Ward and Judge Pauline Codd suspended a two-year term for Kleinovis. The bank recovered €16,580, leaving the victim out of pocket by €9,820.
Sentenced, 16 Feb 2022Convicted, accused · 2 reports
Timeline
every report naming Kelvin Kleinovis, newest firstEach entry shows how that report described them.
- 17 Feb2022€26,000 stolen from elderly couple in email fraud scam - Extra.ieconvicted, Kelvin Kleinovis, 21, male, named, non-irish (judged from name)Kelvin Kleinovis
- 16 Feb2022Tipperary man avoids jail term for acting as a money mule in theft of €26,000accused, Kelvin Kleinovis, 21, male, named, non-irish (judged from name)Kelvin Kleinovis
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.