2020-06-11 · Dublin
Man claimed he 'found' €17k of fraud cash in his bank account
John Carlos, 32, of Tallaght, Dublin, was sentenced at the Dublin Circuit Criminal Court for money laundering. The defendant pleaded guilty to the possession of €17,000, identified as the proceeds of criminal conduct, which was deposited into his Ulster Bank account on October 6, 2017. Prosecution evidence indicated the funds resulted from a…