Case No. 2447Possession of crime proceeds (money laundering) · Co. Dublin · 6 May 2022
Defence Forces corporal Richard Kearney jailed for three years over €6.6m money laundering
Richard Kearney, 36, a corporal in the Irish Defence Forces, was sentenced to three years' imprisonment at Dublin Circuit Criminal Court after pleading guilty to possessing €25,000 as proceeds of crime, with phone evidence showing he was involved in laundering €6.6 million and £250,000 for drug dealers between April 2021 and May 2022.
- Reportednot reported
- Arrestednot reported
- Chargednot reported
- In courtnot reported
- Verdictnot reported
- Sentenced29 Jan
reportedhappened, not reportedlatest stagenot yet
Key facts
consolidated from all reports13 statements extracted from the articles
- whatThe phone conversations suggested Kearney was responsible for laundering €6.6 million and £250,000 between April 2021 and May 2022. (irishtimes.com)
- whatThe search uncovered €10,455 in cash concealed in a bedframe. (irishtimes.com)
- whatA further €15,000 was found wrapped in cling film in a freezer. (irishtimes.com)
- whereThe offence occurred at Fernwood Lawn, Tallaght. (irishtimes.com)
- whenThe offence date was 6 May 2022. (irishtimes.com)
- chargeKearney pleaded guilty to having €25,000, knowing or being reckless as to whether it was the proceeds of crime. (irishtimes.com)
- courtJudge Martin Nolan said the maximum penalty available was 14 years and a sentence of six years was appropriate. (irishtimes.com)
- sentenceThe sentence was reduced to three years after taking into account mitigating features. (irishtimes.com)
- otherKearney had risen to the rank of corporal in the Irish Defence Forces. (irishtimes.com)
- otherKearney will lose his job in the Defence Forces as a result of the sentence. (irishtimes.com)
- otherKearney had asked the Army for a transfer to another location, which led to a reduction in his wages. (irishtimes.com)
- otherThreats started to come in and Kearney had to get involved in money laundering as a result. (irishtimes.com)
- otherKearney has no previous convictions. (irishtimes.com)
The reporting
newest first- 29 Jan2025Defence Forces corporal jailed over role in €6.6m money laundering operation
Sentencing report. Judge Martin Nolan reduced a six-year sentence to three years. Kearney, a corporal in the Irish Defence Forces, will be discharged. Phone evidence linked him to laundering €6.6m and £250,000 for drug dealers. Cash found hidden in his rented home in Tallaght.
convicted, Richard Kearney, 36, male, named, irish (judged from name)Richard Kearney