2021-06-10 · Cork
Money mule avoids more jail time
In June 2017, Jabulani Haltshwayo, aged 23, pleaded guilty at Dublin Circuit Criminal Court to possession of the proceeds of criminal conduct for receiving €29,945 that had been transferred to his Cork bank account from a UK broker who had mistakenly believed he was acting on a client's instructions. The broker had transferred €696,466 to the…