Ireland Named in reporting
Keith Smyth
Born between July 1996 and July 1997, from the ages reported. 1 report across 1 case, 30 Jul 2025 to 30 Jul 2025
Key facts
from every report naming them- Named as
- Convicted
- Born
- Between July 1996 and July 1997, from the ages reported
- Offences
- Money laundering
- Where
- Co. Limerick
- Reporting
- 1 report, 30 Jul 2025 to 30 Jul 2025
- Outlets
- limerickleader.ie
Cases
latest first- Keith Smyth (28) jailed for two years for money laundering of retired Limerick teacher's €24,750 Money laundering · Co. Limerick
Keith Smyth, a 28-year-old man, allowed an unnamed fraudster to use his bank account in a scam that took €24,750 in savings from a retired female teacher in County Limerick. The teacher was lured through a fake Citibank investment website with a promised 3.5% guaranteed return, and the money was then moved to bank accounts in Turkey. Smyth pleaded guilty to one count of money laundering on 27 February 2023. At Limerick Circuit Criminal Court, Judge Colin Daly sentenced him to two years in jail with the final year suspended for three years, as reported on 30 July 2025.
Sentenced, 30 Jul 2025Convicted · 1 report
Timeline
every report naming Keith Smyth, newest firstEach entry shows how that report described them.
- 30 Jul2025Fraudster scams life savings of 'distressed and embarrassed' retired Limerick teacherconvicted, Keith Smyth, 28, male, named, irish (judged from name)Keith Smyth
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.