Wrongly Convicted Database Record
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Charge: |
Filing false tax return |
Sentence: |
"18 month suspended sentence & 10,000 fine" |
Years Imprisoned: |
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Year Crime: |
2009 |
Year Convicted: |
2014 |
Year Cleared: |
2015 |
U.S. State or Country of Crime: |
Ireland |
County or Region of Crime: |
Munster |
City of Crime: |
Limerick |
Result: |
Judicially Exonerated |
Summary of Case: |
"Gerard Mounsey was wrongly convicted on January 13, 2014 of knowingly or willfully delivering incorrect income tax returns relating to the years 2003 to 2009. Mounsey, a 47-year-old car salesman in Limerick, Ireland,, was convicted by a jury at the Clonmel Circuit Criminal Court. He was given a suspended 18 month prison sentence and fined 10,000 by Judge Tom O'Donnell. Mounsey appealed, arguing that he couldn't have committed his convicted crimes because at the time of his trial he was disputing his tax liability for the years involved in his prosecution. On October 19, 2015 Ireland's Court of Appeal quashed Mounsey's convictions, stating that an issue of central significance to the trial were tax assessments and returns. However, Mounsey's tax liability for the years in question had not been finally determined at the time of trial and that remains the situation to the present day" |
Conviction Caused By: |
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Innocence Proved By: |
"On October 19, 2015 Ireland's Court of Appeal quashed Mounsey's convictions, stating that an issue of central significance to the trial were tax assessments and returns. However, Mounsey's tax liability for the years in question had not been finally determined at the time of trial and that remains the situation to the present day" |
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Was Perpetrator Identified? |
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Sex: |
Male |
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Information Source 1: |
"Car salesman found guilty of filing incorrect tax returns has conviction quashed, By Ruaidhrí Giblin, October 19, 2015" |
Information Location 1: |
http://www.independent.ie/irish-news/courts/car-salesman-found-guilty-of-filing-incorrect-tax-returns-has-conviction-quashed-34122572.html |
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Innocents Database Created and Maintained by Hans Sherrer innocents@forejustice.org