Case No. 9563Money laundering · Co. Kilkenny · 23 Jul 2025

Man charged with money laundering at Kilkenny Court

A man, Jack Nolan, 49, of Paulstown, County Kilkenny, has been charged with money laundering over €4,987 allegedly taken from another man's bank account without permission on 23 July 2025. It is alleged the money was paid into the Revolut account of the defendant, and the case followed a report of a phishing scam to gardaí. The case was mentioned at Kilkenny District Court, where Judge Geradine Carthy accepted jurisdiction and adjourned it to a Kilkenny court in early July, and no plea has been entered.

  1. Reportednot reported
  2. Arrestednot reported
  3. Charged15 May
  4. In court
  5. Verdict
  6. Sentenced
reportedhappened, not reportedlatest stagenot yet

Key facts

consolidated from all reports
What happened
  • A man has been charged with money laundering after €4,987 was taken from another man's bank account without permission.
  • It is alleged the money was paid into the Revolut bank account of the defendant.
Where
The alleged offence took place at a location within the State, and the case was heard at Kilkenny District Court.
When
The alleged offence took place on 23 July 2025.
Cause
The case followed a report to gardaí of a phishing scam.
Investigation
An investigation followed the report and led to this prosecution.
Charges
Jack Nolan, of Paulstown, is charged under Section 7 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 with money laundering.
In court
  • Judge Geradine Carthy accepted jurisdiction and adjourned the case to a Kilkenny court in early July.
  • No plea has been entered by the defendant at this stage.
Other details
  • Sergeant Morgan O'Connor told the court about the case.
  • The defendant's solicitor is Chris Hogan.
  • The first report of the charge was published on 15 May 2026, after the case was mentioned at the previous week's sitting.
  • The victim is a man, and the defendant, Jack Nolan, is 49 years old.
12 statements extracted from the articles
  • whatA man has been charged with money laundering after another man had €4,987 taken from his bank account without permission. (kilkennypeople.ie)
  • whatThe money was allegedly paid into the Revolut bank account of the defendant. (kilkennypeople.ie)
  • whereThe offence is alleged to have taken place at a location within the State. (kilkennypeople.ie)
  • whenThe offence is alleged to have taken place on July 23, 2025. (kilkennypeople.ie)
  • causeThe case followed a report of a phishing scam to gardaí. (kilkennypeople.ie)
  • investigationAn investigation followed the report and led to this prosecution. (kilkennypeople.ie)
  • chargeJack Nolan is charged under Section 7 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 with money laundering. (kilkennypeople.ie)
  • courtJudge Geradine Carthy accepted jurisdiction and adjourned the case to a Kilkenny court in early July. (kilkennypeople.ie)
  • courtThe case was heard at Kilkenny District Court. (kilkennypeople.ie)
  • courtNo plea was entered by the defendant at this stage. (kilkennypeople.ie)
  • otherSergeant Morgan O’Connor told the court about the case. (kilkennypeople.ie)
  • otherThe defendant's solicitor is Chris Hogan. (kilkennypeople.ie)

The reporting

newest first
  1. 15 May2026
    Man charged with money laundering at Kilkenny Court

    First report of the charge against Jack Nolan of Paulstown. The case was adjourned to a Kilkenny court in early July to allow prosecution disclosure to the defendant's solicitor. No plea has been entered.

    accused, Jack Nolan, 49, male, named, irish (judged from name)Jack Nolanvictim, male