Ireland Named in reporting
John Tracey
Born between January 1973 and January 1974, from the ages reported. 1 report across 1 case, 21 Jan 2022 to 21 Jan 2022
Key facts
from every report naming them- Named as
- Accused
- Born
- Between January 1973 and January 1974, from the ages reported
- Offences
- Possession of property (proceeds of criminal conduct); money laundering
- Where
- Co. Kildare
- Reporting
- 1 report, 21 Jan 2022 to 21 Jan 2022
- Outlets
- kildarenow.com
Cases
latest first- Bail continued for two men charged with money laundering in Kildare Possession of property (proceeds of criminal conduct); money laundering · Co. Kildare
John Tracey, 48, and Jordan Keogh, 25, both men from Clondalkin, were stopped on the M4 motorway between junctions 7 and 8 on 5 November 2020 and found to have €122,000 in their possession. They were arrested for knowingly possessing property that are the proceeds of criminal conduct under the Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 to 2021. Gardaí have reason to believe the men could be part of a wider drug-trafficking operation. At Naas District Court on 20 January 2022, Judge Desmond Zaidan continued their bail until 27 January 2022, when a book of evidence will be presented.
In court, 21 Jan 2022Accused · 1 report
Timeline
every report naming John Tracey, newest firstEach entry shows how that report described them.
- 21 Jan2022Naas District Court: Kildare gardaí found €122,000 in car stopped on the M4accused, John Tracey, 48, male, named, irish (judged from name)John Tracey
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.