Ireland Case No. 13077Money laundering · Co. Kilkenny · 22 May 2022
Woman charged with money laundering after €9,100 taken from bank account in Kilkenny
Lorraine Coulahan of Dublin 17 was charged with one count of money laundering at Kilkenny District Court following the transfer of €9,100 from an account holder's bank to her account on 22 May 2022, after the account holder entered their details in a link following a message claiming their account was locked. The matter was adjourned to October.
- Reportednot reported
- Arrestednot reported
- Chargednot reported
- In court28 Jul
- Verdict
- Sentenced
reportedhappened, not reportedlatest stagenot yet
Key facts
consolidated from all reports10 statements extracted from the articles
- whatThe account holder responded to a message saying their bank account was locked and entered their details in a link (kilkennypeople.ie)
- what€9,100 was taken from the account holder's account and put into Ms Coulahan's account (kilkennypeople.ie)
- whatThe bank stopped some of the money being withdrawn (kilkennypeople.ie)
- what€5,480 was lost to the alleged injured party (kilkennypeople.ie)
- whereThe alleged incident occurred at Emmet Street, Kilkenny (kilkennypeople.ie)
- whenThe alleged incident occurred on 22 May 2022 (kilkennypeople.ie)
- chargeLorraine Coulahan was charged with one count of money laundering (kilkennypeople.ie)
- courtThe DPP directed summary disposal on a guilty plea only (kilkennypeople.ie)
- courtThe matter was adjourned to a court sitting in October by Judge Geraldine Carthy (kilkennypeople.ie)
- courtSolicitor Alex Rafter sought disclosure for Ms Coulahan (kilkennypeople.ie)
The reporting
newest first- 28 Jul2025Kilkenny Court - Woman charged with money laundering after €9,100 taken from account
First court appearance; DPP directed summary disposal on a guilty plea only; solicitor sought disclosure; matter adjourned to October by Judge Geraldine Carthy.
accused, Lorraine Coulahan, female, named, irish (judged from name)Lorraine Coulahanvictim