尽管没有合法收入,但27岁的Robert Gaffeny因清洗与毒品债务有关的44 000欧元而被判处3年监禁。
Robert Gaffeny, 27, sentenced to three years in prison for laundering €44,000 linked to drug debt, despite no legitimate income.
在2023年7月至9月期间,Balbriggan的27岁的Robert Gaffeny对涉及31 384欧元和12 618欧元的洗钱罪认罪后,被判处3年徒刑,最后6个月缓期执行。
Robert Gaffeny, 27, of Balbriggan, was sentenced to three years in prison with the final six months suspended after pleading guilty to money laundering involving €31,384 and €12,618 through a bank and Revolut account between July and September 2023.
警方在接到举报后于2024年4月和5月获得账户数据,通过自动取款机和电子转账发现交易。
Gardaí obtained account data in April and May 2024 following a tip, uncovering transactions via ATMs and electronic transfers.
Gaffeny领取无合法收入的求职者津贴,承认提供其账户以偿还毒品债务。
Gaffeny, receiving Jobseeker’s Allowance with no legitimate income, admitted providing his accounts to settle a drug debt.
他有45项先前的定罪,包括贩毒和盗窃。
He has 45 prior convictions, including for drug dealing and theft.
Orla Crowe法官指出,由于与毒品有关的债务,他在清洗犯罪所得方面发挥着积极作用,在严格条件下,头条新闻判处四年刑,减为三年。
Judge Orla Crowe noted his active role in laundering criminal proceeds due to drug-related debt, imposing a four-year headline sentence reduced to three years under strict conditions.