2024-07-18
Money launderer who previously avoided jail allowed account to be used in €100k bond scam
Stage: Sentence
Plea: Guilty
Outcome: Da Silva, of The Chandler apartments, Dublin 7, was sentenced to three years in prison with the final nine months suspended at Dublin Circuit Criminal Court today. He sentenced Da Silva to three years with the final nine months suspended, and ordered that the two cars in the possession of the State be sold as soon as possible and the proceeds given to the injured party.