Ireland Named in reporting
Roman German
Born between December 1981 and December 1982, from the ages reported. 2 reports across 1 case, 19 Dec 2023 to 19 Dec 2023
Key facts
from every report naming them- Named as
- Convicted
- Born
- Between December 1981 and December 1982, from the ages reported
- Offences
- Money laundering
- Where
- Co. Dublin
- Reporting
- 2 reports, 19 Dec 2023 to 19 Dec 2023
- Outlets
- leinsterexpress.ie, irishtimes.com
Cases
latest first- Man jailed for 18 months over €420,000 cash money laundering at Dublin Port Money laundering · Co. Dublin
Roman German, a 41-year-old man with an address in Lithuania, was caught by a customs officer at Dublin Port on 6 December 2022 with a bag containing €420,405 in cash. Gardaí told the court that he flew into the country on 5 December, collected the cash from a security deposit box facility in Dublin 4 the day after, and was caught after a sniffer dog alerted to his bag. He pleaded guilty at Dublin Circuit Criminal Court to money laundering, and the defence said he was a courier paid €200 and not the owner or beneficiary of the money. On 19 December 2023 Judge Elma Sheahan jailed him for 18 months, backdated to when he first went into custody in December 2022.
Sentenced, 19 Dec 2023Convicted · 2 reports
Timeline
every report naming Roman German, newest firstEach entry shows how that report described them.
- 19 Dec2023Money laundering fishmonger who stayed near Croke Park reeled in and jailedconvicted, Roman German, 41, male, namedRoman German
- 19 Dec2023Fishmonger who flew to Dublin to collect €420,000 in cash jailed for 18 monthsconvicted, Roman German, 41, male, named, non-irish (judged from name)Roman German
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.