Ireland Crime

Named as

Accused

Born

Between March 2000 and March 2001, from the ages reported

Offences

Possession of proceeds of criminal conduct (money mule)

Where

Co. Clare

Reporting

1 report, 5 Mar 2024 to 5 Mar 2024

Outlets

tipperarylive.ie

• Tipperary man pleads guilty to money mule offence at Killaloe court Possession of proceeds of criminal conduct (money mule) · Co. Clare

  Marcus Ryan, 23, of Ballina, Co Tipperary, pleaded guilty at Killaloe District Court sitting in Ennis on 5 March 2024 to possessing €10,000 that were the proceeds of criminal conduct, a money mule offence. The offence occurred on 23 February 2022 at AIB bank, Royal Parade, Killaloe, when Ryan provided his bank card and PIN to an unknown male who transferred money into his account, which was subsequently withdrawn in denominations in Dublin. Ryan also turned over an estimated €500,000 in bets on his smartphone, at one stage being up €20,000 and then down €20,000. Judge Alec Gabbett indicated he would not impose a conviction on Ryan, who has no previous convictions, and adjourned the case to March 2025 for continued monitoring.

  In court, 5 Mar 2024Accused · 1 report

Each entry shows how that report described them.

1. 5 Mar2024
   In courttipperarylive.ie, in Tipperary man pleads guilty to money mule offence at Killaloe court

   COURTS: Tipperary man turned over estimated €500,000 in bets on his smartphone

   accused, Marcus Ryan, 23, male, named, irish (judged from name)Marcus Ryan♂23IE

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.