Named in reporting

Francis Maguire

Born between July 1984 and July 1985, from the ages reported. 2 reports across 1 case, 28 Jul 2022 to 29 Jul 2022

Suspect: Francis Maguire, Irish man, 37 (judged from name)Francis Maguire

Key facts

from every report naming them
Named as
Accused, suspect
Born
Between July 1984 and July 1985, from the ages reported
Offences
Money laundering
Where
Co. Laois
Reporting
2 reports, 28 Jul 2022 to 29 Jul 2022
Outlets
leinsterexpress.ie, limerickleader.ie

Cases

latest first
  • Woman sentenced to 18 months for money laundering in Portlaoise Money laundering · Co. Laois

    On 6 April 2020, €50,000 in cash was handed to Ciara Lynch, 33, by a man in a Mr Price shopping bag at the Midway Food Court car park, Portlaoise, Co Laois. Ciara Lynch, 33, Kathleen O'Reilly, 42, Francis Maguire, 37, and Simon McGinley, 23 were charged with money laundering in relation to the sum. The DPP directed trial on indictment in July 2022 and the case was sent to Portlaoise Circuit Court in October 2022. Lynch and O'Reilly pleaded guilty in January 2024, and Lynch was sentenced to 18 months in prison at Portlaoise Circuit Court.

    Sentenced, 15 Jul 2024Accused, suspect · 2 reports

Timeline

every report naming Francis Maguire, newest first

Each entry shows how that report described them.

  1. 29 Jul2022
    Money laundering accused to appear in Portlaoise Circuit Court
    accused, Francis Maguire, 37, male, named, irish (judged from name)Francis Maguire
  2. 28 Jul2022
    Limerick women face trial for money laundering offences
    suspect, Francis Maguire, 37, male, named, irish (judged from name)Francis Maguire

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.