Ireland Named in reporting
Gary O'Neill
Born between April 1982 and April 1983, from the ages reported. 1 report across 1 case, 24 Apr 2023 to 24 Apr 2023
Key facts
from every report naming them- Named as
- Convicted
- Born
- Between April 1982 and April 1983, from the ages reported
- Offences
- Money laundering
- Where
- Co. Dublin
- Reporting
- 1 report, 24 Apr 2023 to 24 Apr 2023
- Outlets
- rte.ie
Cases
latest first- Three men sentenced for money laundering in Dublin Money laundering · Co. Dublin
Edward Fitzpatrick, 39, a former League of Ireland footballer, Jonathon Barton, 42, and Gary O'Neill, 40, pleaded guilty to money laundering offences dated 12 February 2021 after moving just under €200,000 in cash in Dublin. Gardaí began a surveillance operation of Barton following a confidential tip-off and observed him hand a bag to a driver at the Circle K service station at Kilshane Cross, where €199,505 was later found in O'Neill's car. The case was heard at Dublin Circuit Criminal Court, where the judge considered each man's role, remorse, guilty pleas and family circumstances. In April 2023, Barton was sentenced to four years, Fitzpatrick to 42 months and O'Neill to 30 months, with the final year of each sentence suspended.
Sentenced, 24 Apr 2023Convicted · 1 report
Timeline
every report naming Gary O'Neill, newest firstEach entry shows how that report described them.
- 24 Apr2023Former footballer, two men jailed for money launderingconvicted, Gary O'Neill, 40, male, named, irish (judged from name)Gary O'Neill
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.