Case-subject index

Court reports mentioning Silvio Rabbitte

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

2024-04-09

Money launderer jailed over €1.4m scam won't face further time for watch theft

Stage: Sentence

Plea: Guilty

Outcome: Rabbitte, of Woodberry Gardens, Castleknock, Dublin, was handed a two-year suspended sentence in February after he pleaded guilty to one count of impeding the apprehension of Wesley Williams on dates between September 2012 and July 2014.

2024-02-07

Businessman jailed over €1.4m money laundering scheme, while 'duped' fellow director avoids prison

Stage: Sentence

Plea: Guilty

Outcome: Photo: Collins) A businessman who laundered €1.4 million transferred from unwitting European investors a decade ago has been jailed, while his fellow company director who argued he was "duped" into becoming involved has escaped a prison sentence. His co-accused Silvio Rabbitte (55) was given a fully-suspended sentence of two years at Dublin Circuit Criminal Court after his counsel said he had been "duped" and ought to have known that the scheme was "too good to be true".

2023-12-05

Businessman 'duped' into becoming involved in €1.4m money-laundering scheme, defence say

Stage: Sentence

Plea: Guilty

Outcome: 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.