Man jailed for money laundering over wife's theft from Virgin Media
Between January 2009 and July 2019, Kellie Walton, a payroll administrator at Virgin Media, transferred €872,470 to the Bank of Ireland account of her husband, John Murray, 43, of Kimmage, Dublin. Murray was arrested after an employee at Virgin Media's head office noticed unauthorised payments, and he pleaded guilty at Dublin Circuit Criminal Court to three sample counts representing ten charges of possessing the proceeds of crime. Walton was sentenced separately in January 2023. On Wednesday 17 April 2024, Murray was sentenced to two years in prison, and the money is to be returned to Virgin Media.
- Reportednot reported
- Arrestednot reported
- Chargednot reported
- In courtnot reported
- Verdictnot reported
- Sentenced18 Apr
Key facts
consolidated from all reports- What happened
- John Murray, 43, of Kilfenora Road, Kimmage, Dublin, was sentenced to two years in prison for money laundering.
- Where
- Murray was sentenced at Dublin Circuit Criminal Court.
- When
- The offences were committed on dates between January 2009 and July 2019.
- Murray was sentenced on Wednesday 17 April 2024.
- Cause
- Murray's wife, Kellie Walton, worked as a payroll administrator for Virgin Media.
- Garda Jennings said Walton invented details of someone owed money by the company and transferred the money into Murray's account.
- Walton transferred a total of €872,470 to Murray's Bank of Ireland account over a ten-year period.
- Investigation
- The offending came to light after an employee in Virgin Media's head office noticed unauthorised payments.
- Murray was arrested and acknowledged in a Garda interview that the account was his.
- Charges
- Murray pleaded guilty to three sample counts, representing ten charges of possessing the proceeds of crime.
- In court
- The judge said it was very reckless of Murray to let the offending continue and that he should have known at a very early stage that his wife was stealing.
- The judge said Murray had no record of conviction and that nobody can launder this amount of money and not go to prison.
- Other details
- Walton was sentenced separately for the payroll fraud in January 2023.
- €18,000 of the money was transferred to a relative who was unaware it was the proceeds of crime.
- The money has been frozen and will be returned to Virgin Media, along with €12,473 remaining in Murray's account.
16 statements extracted from the articles
- whatJohn Murray was sentenced to two years in prison for money laundering. (irishmirror.ie)
- whereThe sentence was imposed at Dublin Circuit Criminal Court. (irishmirror.ie)
- whenThe offences were committed on dates between January 2009 and July 2019. (irishmirror.ie)
- whenSentence was passed on a Wednesday. (irishmirror.ie)
- causeHis wife transferred €872,470 to his Bank of Ireland account over a ten-year period. (irishmirror.ie)
- causeMurray's wife, Kellie Walton, was employed as a payroll administrator for Virgin Media. (irishmirror.ie)
- causeGarda Jennings said Walton invented details of someone owed money by the company and transferred money into Murray's account. (irishmirror.ie)
- investigationThe offending came to light after an employee in Virgin Media's head office noticed unauthorised payments. (irishmirror.ie)
- investigationMurray was arrested and acknowledged in a Garda interview that the account was his. (irishmirror.ie)
- chargeMurray pleaded guilty to three sample counts, representing ten charges of possessing the proceeds of crime. (irishmirror.ie)
- courtThe judge said it was very reckless of Murray to let the offending continue. (irishmirror.ie)
- courtThe judge said Murray should have known at a very early stage that his wife was stealing. (irishmirror.ie)
- courtThe judge said Murray had no record of conviction. (irishmirror.ie)
- courtThe judge said nobody can launder this amount of money and not go to prison. (irishmirror.ie)
- other€18,000 of the money was transferred to a relative who was unaware it was the proceeds of crime. (irishmirror.ie)
- otherThe money has been frozen and will be returned to Virgin Media, along with €12,473 remaining in Murray's account. (irishmirror.ie)
The reporting
newest first- 18 Apr2024Man whose wife stole nearly €900k from Virgin Media jailed for money laundering
Sentencing report on John Murray, who pleaded guilty to possessing the proceeds of crime. The money came from his wife's payroll fraud against Virgin Media, which she was sentenced for separately in January 2023.
convicted, John Murray, 43, male, named, irish (judged from name)John Murray