Case No. 2588Money laundering, theft (Social Welfare payments), breach of Social Welfare Act · Co. Louth
Hannah O'Connor remanded on bail over money laundering charges linked to Drogheda crime gang
Hannah O'Connor, 26, appeared at Drogheda District Court on 9 January 2025, charged with two counts of money laundering via PTSB and Revolut bank accounts, breaching the Social Welfare Consolidation Act, and theft of €49,000 in Social Welfare payments, all linked to organised crime in Drogheda under Operation Stratus. She was remanded on continuing bail for a Book of Evidence to be served in February.
- Reportednot reported
- Arrestednot reported
- Chargednot reported
- In court9 Jan
- Verdict
- Sentenced
reportedhappened, not reportedlatest stagenot yet
Key facts
consolidated from all reports9 statements extracted from the articles
- investigationAll 13 have been targeted as part of Operation Stratus, set up in 2018 targeting organised criminal activity in the Co Louth area. (irishmirror.ie)
- chargeShe is charged with two counts of money laundering via a PTSB bank account between March 22, 2019 and November 24, 2022. (irishmirror.ie)
- chargeShe is charged with money laundering via a Revolut account between June 15, 2020 and December 5, 2022. (irishmirror.ie)
- chargeThe money laundering offences are contrary to Section 7 of the Criminal Justice (Money Laundering and Terrorist Financing Act 2010). (irishmirror.ie)
- chargeShe is charged with breaching Section 251(1) of the Social Welfare Consolidation Act 2005. (irishmirror.ie)
- chargeShe is charged with theft of Social Welfare payments amounting to €49,000 from the Minister of Social Protection. (irishmirror.ie)
- courtThe DPP directed the accused be sent forward to the circuit court for sentencing on a signed guilty plea should that arise. (irishmirror.ie)
- courtLegal aid was granted to defence solicitor Michael Finucane. (irishmirror.ie)
- courtShe was remanded on continuing bail to appear before the court again in February for service of the Book of Evidence. (irishmirror.ie)
The reporting
newest first- 9 Jan2025Update on woman charged with offences linked to Drogheda crime gang
First court appearance for O'Connor; DPP directed trial on indictment in the circuit court; she is the 13th person charged with money laundering offences connected to the Drogheda feud under Operation Stratus.
accused, Hannah O'Connor, 26, female, named, irish (judged from name)Hannah O'Connor