Ireland Letterkenny man to stand trial on money laundering and breach of the peace charges
Thomas Reilly, a 21-year-old man from Letterkenny, Donegal, has been charged with two money laundering offences and one breach of the peace offence. The money laundering charges concern property allegedly handled at Ulster Bank and Letterkenny Credit Union in Letterkenny on dates unknown between 2018 and 2023, and the breach of the peace charge concerns an alleged incident on Lower Main Street in Letterkenny on January 23rd, 2023. Reilly appeared at Letterkenny District Court and was served a book of evidence to appear at Letterkenny Circuit Court on October 24th. His solicitor has asked that he be certified for one legal counsel for the pending trial, as reported on July 23rd, 2024.
- Reportednot reported
- Arrestednot reported
- Chargednot reported
- In court23 Jul
- Verdict
- Sentenced
Key facts
consolidated from all reports- What happened
- Thomas Reilly, a 21-year-old man from Letterkenny, is charged with two money laundering offences and one breach of the peace offence.
- Where
- One money laundering charge concerns property handled at Ulster Bank in Letterkenny.
- The second money laundering charge concerns property handled at Letterkenny Credit Union.
- When
- The Ulster Bank charge covers a date unknown between April 18th, 2018 and September 27th, 2021.
- The Letterkenny Credit Union charge covers a date unknown between November 1st, 2020 and January 23rd, 2023.
- Charges
- The money laundering charges are brought under the Criminal Justice (Money Laundering and Terrorist Financing) Act of 2010 and allege he converted, transferred, handled, acquired, possessed or used proceeds of criminal conduct.
- The breach of the peace charge alleges an incident on Lower Main Street in Letterkenny on January 23rd, 2023.
- Other details
- The article headline describes the charges as fraud-related, while the article body names money laundering and breach of the peace offences.
- His solicitor asked that he be certified for one legal counsel for his pending trial.
- In court
- Reilly appeared at Letterkenny District Court, and the article was published on July 23rd, 2024; the date of the appearance is not given.
- He was served a book of evidence to appear at Letterkenny Circuit Court on October 24th.
10 statements extracted from the articles
- whereOne money laundering charge concerns property handled at Ulster Bank in Letterkenny. (donegallive.ie)
- whereThe second money laundering charge concerns property handled at Letterkenny Credit Union. (donegallive.ie)
- whenThe Ulster Bank charge covers a date unknown between April 18th, 2018 and September 27th, 2021. (donegallive.ie)
- whenThe Letterkenny Credit Union charge covers a date unknown between November 1st, 2020 and January 23rd, 2023. (donegallive.ie)
- chargeReilly faces three charges, two under money laundering legislation and one for breach of the peace. (donegallive.ie)
- chargeThe charges allege he converted, transferred, handled, acquired, possessed or used proceeds of criminal conduct. (donegallive.ie)
- chargeReilly is also charged with breach of the peace on Lower Main Street in Letterkenny on January 23rd, 2023. (donegallive.ie)
- courtReilly appeared at Letterkenny District Court. (donegallive.ie)
- courtHe was served with a book of evidence to appear at Letterkenny Circuit Court on October 24th. (donegallive.ie)
- otherHis solicitor asked that he be certified for one legal counsel for his pending trial. (donegallive.ie)
The reporting
newest first- 23 Jul2024Letterkenny man to stand trial on fraud-related charges
First report of this case: the charges, the court appearance and the trial date.
accused, Thomas Reilly, 21, male, named, irish (judged from name)Thomas Reilly