MONEYLAUNDERING.IE
  • Home
  • Typologies

Training Typologies

Money Laundering typologies, case studies and news 

Subscribe to our news service at HERE 

20230423 - Former League of Ireland player among three jailed for money laundering just under €200k

23/4/2023

0 Comments

 
A former League of Ireland footballer and two other men have been jailed after they moved just under €200,000 in criminal cash.
Edward Fitzpatrick, 39, of Ballyfermot Road, Ballyfermot, Dublin 10, pleaded guilty to one count of money laundering at the same address on February 12, 2021. Jonathon Barton, 42, with an address at Wheatfield Avenue, Clondalkin, Dublin 22 pleaded guilty to a count of money laundering at Circle K, Kilshane Cross, Finglas on February 12, 2021.
Gary O'Neill, 40, of Churchfields, Ashbourne, Co. Meath pleaded guilty to two counts of money laundering at Circle K, Kilshane Cross, Finglas on February 12, 2021. The former professional footballer has no previous convictions. At a previous Dublin Circuit Criminal Court sentence hearing, Garda Detective John Paul Flanagan told Fiona Crawford BL, prosecuting, that a surveillance operation of Barton began after gardaí received a confidential tip-off.
They observed a van driven by Barton pull up outside a property, later identified as Fitzpatrick's residence, at 3.25pm on the day in question. Barton parked the van in the driveway, then got out. Fitzpatrick emerged from the house and both men entered the property.

https://www.dublinlive.ie/news/dublin-news/former-league-ireland-player-among-26771374

0 Comments



Leave a Reply.

    Author

    On this page you will find a selection of links to articles useful for AFC training.

    Archives

    January 2025
    October 2024
    September 2024
    August 2024
    July 2024
    April 2024
    March 2024
    February 2024
    January 2024
    November 2023
    July 2023
    June 2023
    May 2023
    April 2023
    March 2023
    September 2022
    July 2021
    March 2021
    May 2017
    April 2017
    November 2016
    June 2012

    Categories

    All
    AIB
    Bank Of Ireland
    Bitcoin
    CAB
    Central Bank Of Ireland
    Crypto
    Danske Bank
    Drug Trafficking
    Employee Theft
    European Banking Authority
    EuroPol
    FBI
    Gambling
    Gold Bullion
    Guest Contributor
    INTERPOL
    Money Mules
    PEPs
    Permanent TSB
    Regulatory Fines
    Revolut
    Romance Fraud
    RTE
    Sandbox
    SARs
    Student Money Mules
    Trade Based Money Laundering
    UBS
    Ulster Bank
    Waterford Football Club

    RSS Feed

Site powered by Weebly. Managed by Bluehost
  • Home
  • Typologies