James Jordan warned of jail over tax offences
This report is a localnews.ie summary based on public court reporting and records; sources are listed below.
James Jordan was warned he faced jail for tax offences at Dublin Circuit Criminal Court on 20 November 2018, after pleading guilty to submitting incorrect returns, invoices and income-tax relief claims.
The offences involved unpaid capital gains tax on five property sales between 2004 and 2010, along with incorrect VAT and income-tax returns. The court heard that the total owed, including interest and penalties, was €1,236,881.
Judge Sinéad Ní Chúlacháin adjourned the case until 18 January to allow time for a possible Revenue settlement and ordered a community-service suitability report. She said Jordan faced a likely custodial sentence if no agreement was reached.