Tag: romance fraud
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CAB Ireland Romance Fraud Ties to Sinaloa Cartel Revealed
Investigative Spotlight: From a Quiet Youghal House to a Global Crime Web A deceptively ordinary house in Youghal becomes the unlikely gateway for a Criminal Assets Bureau (CAB) investigation that spirals into romance fraud, financial manipulation, and alleged links to the Sinaloa Cartel. Episode 1339 of our ongoing series uncovers how a routine household can…
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Memorial Controversy and Cartel Ties: CAB Links Irish Fraudster to Kerry Sinaloa Boss
Introduction: A Complex Case Unfolds A routine inquiry by Ireland’s Criminal Assets Bureau (CAB) spirals into a tangled web linking romance fraud, organized crime, and a high-profile memorial dispute. The latest episode centers on a controversial claim: a known Irish fraudster connected to a Kerry-based boss tied to the Sinaloa Cartel, Morris O’Shea Salazar, and…
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Cork Woman Sentenced After Deceptive Romance and a €20,000 Mare Purchase
Overview of the Case A Cork woman is set to be sentenced after a jury found her guilty on three counts linked to the purchase, transport, and insurance of a French mare named Lingreville. The trial revealed that the defendant courted a man she met on a dating website and misused that relationship to secure…