Case No. 4748Participating in or facilitating organised crime; money laundering; drug possession with intent to supply · Co. Louth
Drogheda man charged with organised crime offences
Anthony McEntaggart, 38, of Moneymore in Drogheda, was further charged with participating in or facilitating organised crime after being arrested as part of Operation Stratus. He was remanded in custody with consent to district court bail on the new charges, except the Section 72 charge.
- Reportednot reported
- Arrestednot reported
- Charged5 Nov
- In court
- Verdict
- Sentenced
reportedhappened, not reportedlatest stagenot yet
Key facts
consolidated from all reports14 statements extracted from the articles
- whatA man charged with money laundering has been further charged with participating in or facilitating organised crime in Drogheda. (irishmirror.ie)
- investigationHe was arrested on a Monday morning as part of an ongoing investigation into organised criminal activity in Co Louth under Operation Stratus. (irishmirror.ie)
- chargeHe was charged with participating in or facilitating organised crime under Section 72 of the Criminal Justice Act. (irishmirror.ie)
- chargeHe was charged with money laundering under Section 7 of the Criminal Justice Act for dates between September 30, 2015 and June 26, 2020, via a Western Union account. (irishmirror.ie)
- chargeHe was charged with possessing drugs worth over €13,000 with intent to supply on December 20, 2023. (irishmirror.ie)
- chargeHe was charged with unlawful possession of drugs under Section 3 of the Misuse of Drugs Act on December 20, 2023. (irishmirror.ie)
- chargeHe was charged with concealing €8,150 in cash in a child's toy at an address in Moneymore on February 9, 2023. (irishmirror.ie)
- chargeHe was charged with demanding €1,000 from a female with menaces on December 20, 2021. (irishmirror.ie)
- chargeHe was charged with using a false medical certificate at Drogheda District Court on October 9, 2023. (irishmirror.ie)
- courtHe was charged at Drogheda District Court, where the court heard he had already been charged with money laundering for dates between June 6, 2021 and July 20, 2023. (irishmirror.ie)
- courtThe Director of Public Prosecutions directed trial on indictment on all the charges. (irishmirror.ie)
- courtThe judge said she did not have jurisdiction to grant bail on the Section 72 charge, which only the High Court can grant bail for. (irishmirror.ie)
- courtThe accused was remanded in custody, with consent to district court bail on the new charges except the Section 72 charge. (irishmirror.ie)
- courtA bail application is to be made before Ardee District Court on Friday, November 8. (irishmirror.ie)
The reporting
newest first- 5 Nov2024Drogheda man charged with organised crime offences
Reports a further set of charges against an accused already charged with money laundering, including participating in or facilitating organised crime under Section 72, and a bail hearing before Ardee District Court.
accused, Anthony McEntaggart, 38, male, named, irish (judged from name)Anthony McEntaggart