Courts / Dublin / Report
Brazilian man avoids jail for using fake documents to get work
Summary
A 31‑year‑old Brazilian man, Jostiel Dias Da Silva, pleaded guilty in June 2023 to possessing false identity documents, using a false instrument to open a bank account in March 2021, and facilitating the acquisition of a false instrument in October 2020. He admitted using these documents to obtain a PPS number, secure employment and open a bank account, and acted as a middleman for a false Spanish passport for another person. A multi‑agency search in June 2020 uncovered an Italian passport, a Portuguese driving licence and a Portuguese passport in his home. Da Silva was working legitimately and paying taxes under a false name at the time of the offences, and he now works legally for a new employer. Judge Orla Crowe imposed an 18‑month suspended sentence, fully suspended on strict conditions, after acknowledging his cooperation and the fact that he had paid taxes and was contributing to society.
Who, what, where, when and why
What: Report matter: Brazilian man avoids jail for using fake documents to get work. Charges or matters: the possession of a false instrument on June 15, 2023. Procedural stage: sentence
When:
- June 15, 2023 Incident
- March 2021 Incident
- October 2020 Incident
- June 2020 Incident
- June 15, 2020 Incident
- 2024-12-04 Publication
Why: A Brazilian man who used false identity documents in order to get a PPS number, secure employment and open a bank account has been given an 18-month suspended sentence. CNI source report
Case subjects
Defendant
Charges: the possession of a false instrument on June 15, 2023 (Admitted)
Plea: Guilty
Outcome: Imposing sentence today, Judge Orla Crowe accepted that Da Silva was not the target of the original garda operation and that he accepted ownership of the items that he was caught with. Judge Crowe said the case warranted a headline sentence of two years before she imposed an 18-month sentence which she suspended in full on strict conditions.
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