2023-06-21 · Dublin
Man with 31 priors took part in €125k invoice redirection fraud
Kayode Falade, 37, of Phibsboro, Dublin 7, pleaded guilty to five counts of money laundering committed between June 27 and 29, 2017. The charges include converting proceeds of crime into Nigerian currency at a Blanchardstown post office, possessing up to €5,000 in proceeds from ATMs in north Dublin, and transferring proceeds into a bank account.…