Ireland Named in reporting
Jonathan McMahon
Born between May 1996 and May 1997, from the ages reported. 2 reports across 1 case, 9 May 2024 to 9 May 2024
Key facts
from every report naming them- Named as
- Convicted
- Born
- Between May 1996 and May 1997, from the ages reported
- Offences
- Fraud; possession of proceeds of crime
- Where
- Co. Dublin
- Reporting
- 2 reports, 9 May 2024 to 9 May 2024
- Outlets
- thejournal.ie, irishtimes.com
Photographs
as published, with the outlet's credit
Images are shown from the outlet that published them and link back to the article. Copyright stays with the credited photographer or agency.
Cases
latest first- Man given suspended sentence over fraud on Trinity College hardship fund Fraud; possession of proceeds of crime · Co. Dublin
More than €460,000 (about €461,275 in another account) was defrauded from the Trinity College hardship fund in a sophisticated scheme involving more than 200 transactions. Between October 2020 and February 2021, €7,100 was transferred in four transactions into the AIB and Revolut accounts of Jonathan McMahon, a 27-year-old man from Dublin 13, who was arrested by appointment. McMahon pleaded guilty at Dublin Circuit Criminal Court to possession of the proceeds of crime, and Judge Pauline Codd refused the defence's application for the Probation Act. On 9 May 2024 the judge imposed a one-year prison sentence suspended in full, with €1,500 to be handed over and €2,000 paid in compensation to the hardship fund within 12 months.
Sentenced, 9 May 2024Convicted · 2 reports
Timeline
every report naming Jonathan McMahon, newest firstEach entry shows how that report described them.
- 9 May2024Man given suspended sentence for role in defrauding Trinity College hardship fund of over €460,000convicted, Jonathan McMahon, 27, named, irish (judged from name)Jonathan McMahon
- 9 May2024Man avoids jail for role in defrauding Trinity College hardship fundconvicted, Jonathan McMahon, 27, male, named, irish (judged from name)Jonathan McMahon
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.