2024-07-18 · Dublin
Money launderer who previously avoided jail allowed account to be used in €100k bond scam
Magno Da Silva, 33, pleaded guilty to possessing €99,975 as proceeds of crime in his AIB account. He had previously received a suspended sentence for laundering €10,000 in a 2023 investment fraud. The court heard that the €100,000 came from a fake treasury bond scam in which the victim transferred the money to Da Silva's account after receiving a…