Ireland Named in reporting
David Callaghan
Born between August 1990 and August 1991, from the ages reported. 1 report across 1 case, 1 Aug 2024 to 1 Aug 2024
Key facts
from every report naming them- Named as
- Convicted
- Born
- Between August 1990 and August 1991, from the ages reported
- Offences
- Money laundering and drug trafficking (organised crime)
- Where
- Co. Dublin
- Reporting
- 1 report, 1 Aug 2024 to 1 Aug 2024
- Outlets
- kildarenow.com
Cases
latest first- Man jailed for role in Dublin organised crime group laundering money and trafficking drugs Money laundering and drug trafficking (organised crime) · Co. Dublin
An organised crime group was involved in international money laundering and drug trafficking between April 29, 2021 and February 4, 2022. A 33-year-old man, David Callaghan, with an address near the Kildare-Dublin border, was arrested after gardaí found €53,000 and €320,000 in cars, an electronic ledger of over €924,000 in transactions, and 25 kg of benzocaine. He pleaded guilty at the Dublin Circuit Criminal Court to assisting or facilitating the group's activities and was sentenced by Judge Martin Nolan to thirteen and a half years in prison with the final five years suspended. Reports published on August 1, 2024 describe the sentence as eight and a half years, and that sentencing is the latest development.
Sentenced, 1 Aug 2024Convicted · 1 report
Timeline
every report naming David Callaghan, newest firstEach entry shows how that report described them.
- 1 Aug2024Man with address near Kildare-Dublin border jailed for eight and half years for his role in an organised crime group involved in money laundering and drug traffickingconvicted, David Callaghan, 33, male, named, irish (judged from name)David Callaghan
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.