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

Suspect: Marilyn McDonagh, Irish woman, 26 (judged from name)Marilyn McDonagh

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 first

Each entry shows how that report described them.

  1. 9 Sep2021
    Two people appear in Tullamore court accused of money laundering at Credit Unions in Offaly
    accused, 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.