2022-12-21 · Dublin
Worldwide investigation into invoice fraud sees pair jailed
Two men were sentenced for laundering over €160,000 in a worldwide invoice‑redirection fraud investigation. Emanuele Cocco, 29, received a ten‑month sentence for possessing €17,923 as proceeds of crime in AIB, Bank of Ireland, Revolut accounts and cash. Daniel O'Carroll, 28, was given a fully‑suspended 16‑month sentence for holding just over…