Named in reporting
Marilyn McDonagh
Born between September 1994 and September 1995, from the ages reported. 1 report across 1 case, 9 Sep 2021 to 9 Sep 2021
Key facts
from every report naming them- Named as
- Accused
- Born
- Between September 1994 and September 1995, from the ages reported
- Offences
- Money laundering
- Where
- Co. Offaly
- Reporting
- 1 report, 9 Sep 2021 to 9 Sep 2021
- Outlets
- offalyexpress.ie
Cases
latest first- Two sent for trial on money laundering charges in Offaly Money laundering · Co. Offaly
Christopher McDonagh, 26, and Marilyn McDonagh, 26, both from Rochfortbridge, are accused of money laundering at Croi Laighean Credit Union in Edenderry and Birr Credit Union across 2016 to 2020. They appeared at Tullamore District Court on September 9, 2021, where the DPP directed they be sent for trial. Both were sent for trial at Tullamore Circuit Court on December 7, 2021, and legal aid was granted. A High Court injunction resulted in a freezing order on their credit union funds.
In court, 9 Sep 2021Accused · 1 report
Timeline
every report naming Marilyn McDonagh, newest firstEach entry shows how that report described them.
- 9 Sep2021Two people appear in Tullamore court accused of money laundering at Credit Unions in Offalyaccused, Marilyn McDonagh, 26, female, named, irish (judged from name)Marilyn 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.