Sunday 1 November 2026Compiled from published reports. Every claim links to its source.

Ireland Crime

Every case followed from the first report to the sentence, or to where the reporting stopped.

Case No. 22773Money laundering · Co. Longford · 18 Nov 2021

Stephen O'Reilly's money laundering case sent to Circuit Court

Stephen O'Reilly, 35, of Corboy, Edgeworthstown, Longford, was served the Book of Evidence at Longford District Court on a money laundering charge relating to a transfer of property worth €5,055 on 18 November 2021. The DPP sought to have the matter sent to the Circuit Court for trial, and Judge Bernadette Owens issued an alibi warning and assigned legal aid.

  1. Reportednot reported
  2. Arrestednot reported
  3. Chargednot reported
  4. In court20 Jan
  5. Verdict
  6. Sentenced
reportedhappened, not reportedlatest stagenot yet

Key facts

consolidated from all reports
9 statements extracted from the articles
  • whereThe alleged offence took place at Corboy, Edgeworthstown (longfordleader.ie)
  • whenThe alleged offence took place on 18 November 2021 (longfordleader.ie)
  • chargeThe charge is that the defendant knowingly or recklessly engaged in the transfer of property the proceeds of criminal conduct to the value of €5,055 (longfordleader.ie)
  • courtThe Book of Evidence was served at Longford District Court (longfordleader.ie)
  • courtThe DPP sought to have the matter sent forward for trial in the Circuit Court on the single charge (longfordleader.ie)
  • courtThe State was happy to allow the imposition of bail conditions already set in the District Court on the defendant's own bond of €100 (longfordleader.ie)
  • courtJudge Bernadette Owens issued the defendant with an alibi warning (longfordleader.ie)
  • courtLegal aid was assigned to the defendant (longfordleader.ie)
  • courtThe matter will be heard in the Circuit Court this week (longfordleader.ie)

The reporting

newest first
  1. 20 Jan2023
    In courtlongfordleader.ie, first report
    Longford money laundering case to be heard in the Circuit Court

    Reports the service of the Book of Evidence at Longford District Court and the sending of the case to the Circuit Court for trial, with an alibi warning issued and legal aid assigned.

    accused, Stephen O'Reilly, 35, male, named, irish (judged from name)Stephen O'Reilly