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Fraudster who took €30k from international students is jailed

Date
2024-06-27
Stage
Sentence
Primary locality
Dublin
County
Dublin

Summary

Raul Rodriguez Ramirez, 36, was convicted of fraud for taking €29,042 from 18 international students who had paid for language courses in Dublin. He used the money to invest in a restaurant that failed during the pandemic, instead of enrolling the students. The students suffered financial loss, psychological distress, and some had to sleep in a church doorway or could not travel home. Ramirez pleaded guilty and paid €18,050 as a token of remorse. Judge Orla Crowe sentenced him to 18 months in prison on each count, to run concurrently, and suspended the final nine months for two years. The €18,050 was ordered to be divided pro‑rata among the 18 victims. The case was heard in Dublin Circuit Criminal Court on 27 June 2024.

Who, what, where, when and why

What: Report matter: Fraudster who took €30k from international students is jailed. Charges or matters: inducing 18 foreign language students to pay sums of money with intent to make a gain for himself on dates between June 2020 and June 2021. Procedural stage: sentence

When:

Why: The students contacted the agency in order to secure a college place and paid the fee requested by Ramirez by bank transfer or cash. CNI source report

Case subjects

Raul Rodriguez Ramirez

Convicted Person

Charges: inducing 18 foreign language students to pay sums of money with intent to make a gain for himself on dates between June 2020 and June 2021 (Admitted)

Plea: Guilty

Outcome: Photo: Collins) A fraudster who took almost €30,000 from 18 international students whom he was supposed help enrol in language schools in Dublin has been jailed for nine months. She sentenced Ramirez to 18 months in prison on each count to run concurrently.

Places mentioned

Secondary Mention
Court Venue
  • Dublin
  • Dublin Circuit Criminal Court
Facility
  • Stearne House
Residence

Topics

Fraud Stage Sentence

Related court reports

Read the original CNI report

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