Case-subject index

Court reports mentioning Carol Davis

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

2020-12-15

Trusted Kinahan cash launderer jailed while partner gets suspended sentence

Stage: Sentence

Plea: Guilty

Outcome: Mr Justice Hunt said that a pre-mitigation headline sentence was three years for each of Davis' three offences before he suspended all three in their entirety, with Davis signing a bond to be of good behaviour for that time. Det Sgt Anderson told the court that Davis had no previous but that Harding had seven convictions, for theft and fraud, and was given a ten-year sentence from the Special Criminal Court for the firearms offences.