Ireland Crime

Named as

Accused

Born

Between November 1989 and November 1990, from the ages reported

Offences

Money laundering (invoice re-direct fraud)

Where

Co. Longford

Reporting

1 report, 23 Nov 2022 to 23 Nov 2022

Outlets

longfordleader.ie

• Couple adjourned over money laundering in Longford Money laundering (invoice re-direct fraud) · Co. Longford

  Gerry Idomelle, a 32-year-old man, and Giedre Ginkute, a 35-year-old woman, both of Edgeworthstown, Longford, were charged with money laundering in connection with an invoice re-direct fraud targeting a Zurich holdings company. The scheme involved emails sent to the business purporting to be a legitimate supplier, instructing it to redirect a €22,600 payment to a different bank account. AIB Longford alerted Gardaí to the suspected fraudulent transaction, and CCTV showed Ms Ginkute withdrawing the money, which she then sent via moneygram from an internet cafe. At Longford Circuit Court in November 2022, the judge adjourned Ms Ginkute's matter to January 10 for a Probation Service assessment and Mr Idomelle's matter to October 3 the following year.

  In court, 23 Nov 2022Accused · 1 report

Each entry shows how that report described them.

1. 23 Nov2022
   In courtlongfordleader.ie, in Couple adjourned over money laundering in Longford

   Money laundering case to return before Longford Circuit Court next year

   accused, Gerry Idomelle, 32, male, named, non-irish (judged from name)Gerry Idomelle♂32

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.