Thursday 5 November 2026Compiled from published reports. Every claim links to its source.

Ireland Crime

Every case followed from the first report to the sentence, or to where the reporting stopped.

Named in reporting

Natasha Callaghan

Born 1984, from the ages reported. 2 reports across 2 cases, 28 Feb 2023 to 17 Dec 2024

Suspect: Natasha Callaghan, Irish woman, 40 (judged from name)Natasha Callaghan

Key facts

from every report naming them
Named as
Accused
Born
1984, from the ages reported
Offences
Money laundering
Where
Co. Laois
Reporting
2 reports, 28 Feb 2023 to 17 Dec 2024
Outlets
leinsterexpress.ie

Cases

latest first
  • Woman admits laundering €2,500 from text scam at Portlaoise court Money laundering · Co. Laois

    Natasha Callaghan, a 40-year-old woman, is recorded as having withdrawn €2,500 on August 5, 2022, at Ulster Bank on O'Connell Street, Limerick, money that had come from a text scam and been lodged in her account. She admitted money laundering at Portlaoise District Court in Laois, as reported in December 2024, after an early guilty plea and full cooperation with gardaí. The judge ordered a probation report and adjourned the case to March 25, 2025. No sentence is recorded in the sources, so the case remains adjourned.

    In court, 17 Dec 2024Accused · 1 report
  • Money laundering accused sent to Portlaoise Circuit Court Money laundering · Co. Laois

    Natasha Callaghan, 38, of Rathdowney, is charged with money laundering €12,600 at Portlaoise Garda Station on 1 September 2021. A book of evidence was served on her at Portlaoise District Court on 28 February 2023. Judge Andrew Cody granted legal aid for a barrister and solicitor. She was sent forward to the current sittings of Portlaoise Circuit Court.

    In court, 28 Feb 2023Accused · 1 report

Timeline

every report naming Natasha Callaghan, newest first

Each entry shows how that report described them.

  1. 17 Dec2024
    In courtleinsterexpress.ie, in Woman admits laundering €2,500 from text scam at Portlaoise court
    Court told money laundering “common enough” in Laois
    accused, Natasha Callaghan, 40, female, named, irish (judged from name)Natasha Callaghan
  2. 28 Feb2023
    In courtleinsterexpress.ie, in Money laundering accused sent to Portlaoise Circuit Court
    Portlaoise Circuit Court for money laundering accused
    accused, Natasha Callaghan, 38, female, named, irish (judged from name)Natasha Callaghan

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.