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Court reports mentioning the name James Mohite

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2022-05-24 · Balbriggan, Dublin

Money mule avoids jail

James Mohite, 23, pleaded guilty to one count of money laundering after a Dublin company mistakenly paid €6,370 and two smaller sums into his bank account when it was believed to be a supplier's. The company's owner discovered the error, contacted Gardaí, and provided bank documents. A search of Mohite's Balbriggan home revealed a bank document…

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