Ireland Named in reporting
Kathleen McDonagh
Born between January 2000 and January 2001, from the ages reported. 1 report across 1 case, 26 Jan 2022 to 26 Jan 2022
Other people with this name: born 1966 (2 cases)
Key facts
from every report naming them- Named as
- Accused
- Born
- Between January 2000 and January 2001, from the ages reported
- Offences
- Money laundering
- Where
- Co. Dublin
- Reporting
- 1 report, 26 Jan 2022 to 26 Jan 2022
- Outlets
- leinsterexpress.ie
Cases
latest first- Money laundering defendant adjourned for sentencing in Dublin Money laundering · Co. Dublin
Kathleen McDonagh, a 21-year-old woman, pleaded guilty to three counts of money laundering relating to luxury items worth €23,715, a high-end vehicle bought with €25,750 in cash, and deposits totalling €98,828.88 in her accounts between March 2018 and December 2019. The offences, which occurred between March 2019 and January 2020 in Dublin, came to light when gardaí searched her home in January 2020 as part of a wider investigation. She was in a relationship with a man serving time for burglary who is now in Scotland under a European Arrest Warrant. Judge Melanie Greally adjourned sentencing to 4 May 2022 for a Probation Service assessment, with two further charges taken into consideration, and McDonagh was remanded on bail.
In court, 26 Jan 2022Accused · 1 report
Timeline
every report naming Kathleen McDonagh, newest firstEach entry shows how that report described them.
- 26 Jan2022Woman caught with luxury items and €100,000 in cash to be sentenced for money launderingaccused, Kathleen McDonagh, 21, female, named, irish (judged from name)Kathleen McDonagh
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.