Court archive
Different people may share this name. This page collects matching printed names for browsing; it does not establish that these reports concern the same person. Underlying profiles remain separate.
2022-01-31 · Dublin
In a 2022 Court of Appeal decision, the three‑and‑a‑half‑year jail term given to Giuseppe Diviccaro, a 47‑year‑old Italian national, was upheld as not excessively lenient. Diviccaro, who lived on Addison Drive, Glasnevin, pleaded guilty to contributing to a criminal organisation and to money‑laundering offences between June 2018 and April 2019.…
2021-07-21 · Dublin
Giuseppe Diviccaro, 46, was sentenced to five years' imprisonment, with the final 18 months suspended, for acting as a front man in an international criminal organisation that used invoice‑redirect fraud to launder money. He admitted opening seven bank accounts in Ireland, most with legitimate Italian IDs but all using the same fraudulent utility…