Ireland Longford man accused of money laundering over use of his bank account
Dylan Quinn, a 23-year-old man from Longford, is accused of allowing his bank account to be used in an alleged money laundering scheme, in which €2,150 was allegedly transferred from the account of an injured party in February. After being contacted by Detective Garda Gerard Tulley, he voluntarily returned to Ireland and was charged with money laundering offences linked to fraudulent bank transfers. He appeared before Judge Éiteáin Cunningham at Carrick-on-Shannon District Court on 19 May, when the judge directed a probation and welfare report and requested a victim impact statement. The matter was adjourned to 21 July.
- Reportednot reported
- Arrestednot reported
- Chargednot reported
- In court21 May
- Verdict
- Sentenced
Key facts
consolidated from all reports- What happened
- Dylan Quinn, a 23-year-old man from Longford, is accused of allowing his bank account to be used in an alleged money laundering scheme.
- A total of €2,150 was allegedly transferred from the account of an injured party and funnelled through a Revenue account linked to Mr Quinn.
- Where
- Mr Quinn is from Aughadowry, Ballinamuck, Co Longford.
- The case was heard at Carrick-on-Shannon District Court.
- When
- The alleged transactions are said to have taken place in February.
- Cause
- The defence says someone contacted Mr Quinn on Snapchat and took control of his Revolut account for about three weeks, and that he believed the arrangement was linked to cryptocurrency trading.
- Investigation
- Mr Quinn voluntarily returned to Ireland after being contacted by Detective Garda Gerard Tulley, and his solicitor says he fully cooperated with the investigation.
- Charges
- Mr Quinn was charged with money laundering offences linked to fraudulent bank transfers.
- In court
- On 19 May he appeared before Judge Éiteáin Cunningham.
- The judge directed that a probation and welfare report be prepared and requested a victim impact statement.
- The matter was adjourned to 21 July.
- Other details
- The defence says Mr Quinn has personally lost €600 in wages.
- Mr Quinn had already paid €1,000 towards compensation.
12 statements extracted from the articles
- whatA 23-year-old Longford man is accused of allowing his bank account to be used in an alleged money laundering scheme. (leitrimobserver.ie)
- whatA total of €2,150 was allegedly transferred from the account of an injured party. (leitrimobserver.ie)
- whenThe alleged transactions are said to have taken place in February. (leitrimobserver.ie)
- investigationThe accused voluntarily returned to Ireland after being contacted by Detective Garda Gerard Tulley. (leitrimobserver.ie)
- chargeThe accused was charged in connection with alleged money laundering offences linked to fraudulent bank transfers. (leitrimobserver.ie)
- courtThe accused appeared before Judge Éiteáin Cunningham on 19 May. (leitrimobserver.ie)
- courtThe judge directed that a probation and welfare report be prepared and requested a victim impact statement. (leitrimobserver.ie)
- courtThe matter was adjourned to 21 July. (leitrimobserver.ie)
- otherThe accused was allegedly contacted on Snapchat by someone who took control of his Revolut account for about three weeks. (leitrimobserver.ie)
- otherThe defence says the accused believed the arrangement was linked to cryptocurrency trading. (leitrimobserver.ie)
- otherThe accused says he has personally lost €600 in wages. (leitrimobserver.ie)
- otherThe accused had already paid €1,000 towards compensation. (leitrimobserver.ie)
The reporting
newest first- 21 May2026Leitrim court hears of alleged €2,150 money laundering scheme
First report of this case. Adds the accused's name and age, the court appearance on 19 May, the alleged €2,150 transfer, the defence account of how his Revolut account was used, and the court directions.
accused, Dylan Quinn, 23, male, named, irish (judged from name)Dylan Quinnvictim