2024-02-07
Businessman jailed over €1.4m money laundering scheme, while 'duped' fellow director avoids prison
Stage: Sentence
Finding: Found guilty
Outcome: Found guilty
Case-subject index
Court reports mentioning Simon Gold
This page indexes source-named court-report mentions. Legal stage and outcome are shown separately for each report.
2023-12-05
Businessman 'duped' into becoming involved in €1.4m money-laundering scheme, defence say
Stage: Sentence
Finding: Found guilty
Outcome: Found guilty; Judge Nolan adjourned the matter for finalisation on February 7 next year, when he said he would give his sentence after hearing the evidence in relation to William's case.
2022-11-23
Former psychic avoids jail for dishonestly opening two bank accounts
Stage: Sentence
Plea: Guilty
Finding: Found guilty
Outcome: Found guilty; Credit: Collins) A former psychic, previously jailed for seven and a half years for laundering €1.6 million, has been given a three-year suspended sentence for dishonestly opening two bank accounts. The judge sentenced Gold to three years but suspended it in full on the basis that he be of good behaviour for three years.