Case-subject index

Court reports mentioning Giuseppe Diviccaro

This page indexes source-named court-report mentions. Legal stage and outcome are shown separately for each report.

2022-01-31

3.5-year jail term for Italian 'global crime gang' member wasn't too lenient, court finds

Stage: Appeal

Plea: Guilty

Outcome: Judge Melanie Greally sentenced Diviccaro to five years' imprisonment but suspended the final 18 months on strict conditions including that he leave the jurisdiction within 14 days of his release and not return for 15 years. Ms O'Sullivan BL, for the DPP, told the Court of Appeal that the sentence imposed by Judge Greally had been "excessively unduly lenient".

2021-07-21

'Front man' took part in invoice redirection scam by 'international criminal organisation'

Stage: Sentence

Plea: Guilty

Outcome: Judge Greally sentenced Diviccaro to five years imprisonment but suspended the final 18 months on strict conditions including that he leave the jurisdiction within 14 of his release and not return for 15 years.