






Multiple individuals have recently received prison sentences for various fraud-related offenses. A top conspirator in a fraud and money-laundering scheme was sentenced to 15 months in prison and ordered to pay $3.5 million in restitution for defrauding franchised dealerships and vehicle brokers. John Dunlea, the former chief financial officer of McElroy, Deutsch, was sentenced to five years in prison for embezzling over $1.5 million from his firm and must also restore the embezzled funds and pay $20,000 in restitution to the state. Additionally, a trustee admitted to defrauding a charity out of £230,000, while a rogue trader who conned homeowners out of more than £500,000 received a nearly five-year prison sentence. In Ireland, a former Fine Gael politician was jailed for three years and three months for laundering over €2.6 million through companies linked to Cyril 'Dublin Jimmy' McGuinness. Lastly, an Arizona financial advisor faces significant prison time after pleading guilty to wire fraud.
An Arizona financial advisor faces a long stretch behind bars after recently pleading guilty to wire fraud. https://t.co/Clem2GN5GP
A former Fine Gael politician and Longford businessman convicted of laundering more than €2.6 million through a number of companies linked to Cyril ‘Dublin Jimmy’ McGuinness has been jailed for three years and three months. https://t.co/EJrF07hCkW
A former Fine Gael councillor charged with money laundering over €2.6m through a number of companies linked to Cyril 'Dublin Jimmy' McGuinness, has been jailed for three years and three months following a lengthy sentence hearing at Longford Circuit Court https://t.co/3GesC30p2H