Ireland Crime

Named as

Accused

Born

Between December 1994 and December 1995, from the ages reported

Offences

Money laundering

Where

Co. Longford

Reporting

1 report, 13 Dec 2023 to 13 Dec 2023

Outlets

longfordleader.ie

• Longford woman charged with laundering €16,500 Money laundering · Co. Longford

  Aishling Purcell (28), a woman, was charged at Longford District Court with transferring or handling the proceeds of criminal conduct, €16,500.34, alleged to have occurred on 24 January 2020 at AIB Main Street, Longford. The money came from a victim of redirect fraud, was transferred from the Czech Republic and lodged into her AIB account, and two ATM withdrawals of €600 and €1,500 are alleged to have been made by a co-accused. The defence said her mother is terminally ill and asked for the case to be dealt with quickly, while gardaí said other parties were involved. The judge was not happy to finalise the matter, and the case was adjourned to 7 May 2024 for a probation report, as reported on 14 December 2023.

  In court, 13 Dec 2023Accused · 1 report

Each entry shows how that report described them.

1. 13 Dec2023
   In courtlongfordleader.ie, in Longford woman charged with laundering €16,500

   Longford woman charged with laundering €16,500

   accused, Aishling Purcell, 28, female, named, irish (judged from name)Aishling Purcell♀28IE

Matched on the name as printed, ignoring quoted nicknames, and split by the ages reported. Two people who share a name and age would appear together here.