Ireland Named in reporting
Leah York
Born between April 2002 and March 2003, from the ages reported. 1 report across 1 case, 31 Mar 2025 to 31 Mar 2025
Key facts
from every report naming them- Named as
- Convicted
- Born
- Between April 2002 and March 2003, from the ages reported
- Offences
- Money laundering
- Where
- Co. Dublin
- Reporting
- 1 report, 31 Mar 2025 to 31 Mar 2025
- Outlets
- rte.ie
Cases
latest first- Two women sentenced for money laundering in Dublin Money laundering · Co. Dublin
On the afternoon of 3 September 2023, a doctor lost €11,000 after a caller posing as a Revolut agent said her account was compromised and asked for access to her app. €5,500 was transferred to each of Courtney Fitzpatrick, 26, and Leah York, 22, and the money was then moved into a cryptocurrency account. The women were identified and interviewed by gardaí, and both pleaded guilty to money laundering by possessing the proceeds of crime. On 31 March 2025, Dublin Circuit Criminal Court gave each a one-year sentence suspended on condition they pay €1,500 to the injured party within nine months.
Sentenced, 31 Mar 2025Convicted · 1 report
Timeline
every report naming Leah York, newest firstEach entry shows how that report described them.
- 31 Mar2025Two women given suspended sentences over Revolut scamconvicted, Leah York, 22, female, namedLeah York
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.