Richard Treacy pleads guilty to money laundering at Special Criminal Court
Richard Treacy, a 36-year-old man from Garryowen, Co Limerick, pleaded guilty at the Special Criminal Court on 15 May 2025 to a money laundering charge under section 7 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010. The charge relates to renovation work carried out at his home on Downey Street between 1 January 2014 and 12 January 2021, which he allegedly knew or was reckless as to whether was the proceeds of criminal conduct. The matter had originally been listed for a two-week trial before the three-judge, non-jury court. Sentencing was adjourned to 21 July 2025.
- Reportednot reported
- Arrestednot reported
- Chargednot reported
- In courtnot reported
- Convicted15 May
- Sentenced
Key facts
consolidated from all reports- What happened
- Richard Treacy pleaded guilty to a money laundering charge relating to renovation work at his home.
- He knew or was reckless as to whether the renovation work was the proceeds of criminal conduct and disguised the true source of the property.
- Where
- The renovation work was carried out at his home on Downey Street, Garryowen, Co Limerick.
- When
- The alleged money laundering occurred between 1 January 2014 and 12 January 2021.
- Charges
- The offence is under section 7 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010.
- In court
- The matter was heard at the Special Criminal Court before a three-judge, non-jury panel presided over by Ms Justice Karen O'Connor.
- The matter was originally listed for a two-week trial.
- Sentence
- Sentencing was adjourned to 21 July 2025.
- Other details
- Richard Treacy is a 36-year-old man.
7 statements extracted from the articles
- whatTreacy pleaded guilty to a money laundering charge relating to renovation work at his home. (irishtimes.com)
- whatHe knew or was reckless as to whether the renovation work was the proceeds of criminal conduct and disguised the true source of the property. (irishtimes.com)
- whereTreacy lives on Downey Street, Garryowen, Co Limerick. (irishtimes.com)
- whenThe alleged money laundering occurred between 1 January 2014 and 12 January 2021. (irishtimes.com)
- chargeThe offence is under section 7 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010. (irishtimes.com)
- courtThe matter was originally listed for a two-week trial. (irishtimes.com)
- sentenceSentencing was adjourned to 21 July 2025. (irishtimes.com)
The reporting
newest first- 15 May2025Man pleads guilty to money laundering at Special Criminal Court
First report of the guilty plea; sentencing adjourned to 21 July 2025.
convicted, Richard Treacy, 36, male, named, irish (judged from name)Richard Treacy