Ireland Limerick woman pleads guilty to money laundering over €100,000 from proceeds of crime
Sandra Hehir, a 54-year-old woman, is alleged to have handled, acquired or possessed cash worth €124,055 at her home at Assumpta Park, Island Road, Limerick city, on 17 June 2020. She pleaded guilty before the Special Criminal Court to a single money laundering charge, with five other counts to be taken into consideration and three others to be entered as nolle prosequi, as reported on 13 October 2023. Two co-accused have also pleaded guilty in relation to these offences. She was remanded on bail on the same terms, and her case is listed for mention on 31 October to fix a sentence hearing date.
- Reportednot reported
- Arrestednot reported
- Chargednot reported
- In courtnot reported
- Convicted13 Oct
- Sentenced
Key facts
consolidated from all reports- What happened
- Sandra Hehir pleaded guilty before the Special Criminal Court to laundering over €100,000 from the proceeds of crime at her home.
- Where
- Sandra Hehir has an address at Assumpta Park, Island Road, Limerick city.
- When
- The offence is alleged to have occurred on 17 June 2020 at the same address.
- Charges
- Hehir was arraigned on a single charge of handling, acquiring or possessing cash worth €124,055 that was the proceeds of criminal conduct.
- Five other counts could be taken into consideration.
- A nolle prosequi will be entered on three other counts in due course.
- Investigation
- Two co-accused have pleaded guilty in relation to these offences.
- In court
- Defence counsel asked for time to produce references for Hehir for the next date.
- Hehir was remanded on bail on the same terms and conditions.
- Hehir's case is listed for mention on 31 October to fix a sentence hearing date.
- Sentence
- No sentence has been imposed yet, and a sentence hearing date is to be fixed.
10 statements extracted from the articles
- whatSandra Hehir pleaded guilty to laundering over €100,000 from the proceeds of crime at her home. (irishtimes.com)
- whereSandra Hehir has an address at Assumpta Park, Island Road, Limerick city. (irishtimes.com)
- whenThe offence occurred on 17 June 2020 at the same address. (irishtimes.com)
- chargeHehir was arraigned on a single charge of handling, acquiring or possessing cash worth €124,055 that was the proceeds of criminal conduct. (irishtimes.com)
- chargeFive other counts could be taken into consideration. (irishtimes.com)
- courtA nolle prosequi will be entered on three other counts in due course. (irishtimes.com)
- courtDefence counsel asked for time to produce references for Hehir for the next date. (irishtimes.com)
- courtHehir was remanded on bail on the same terms and conditions. (irishtimes.com)
- courtHehir's case is listed for mention on 31 October to fix a sentence hearing date. (irishtimes.com)
- otherTwo co-accused have pleaded guilty in relation to these offences. (irishtimes.com)
The reporting
newest first- 13 Oct2023Limerick woman pleads guilty to money laundering over €100,000 from proceeds of crime
First report of the case. Sandra Hehir pleaded guilty to a single money laundering charge. Other counts are to be taken into consideration or dropped, and her sentence hearing is to be fixed on 31 October.
convicted, Sandra Hehir, 54, female, named, irish (judged from name)Sandra Hehir