Named in reporting

Paddy Maher

Born between July 1967 and June 1968, from the ages reported. 2 reports across 1 case, 30 Jun 2025 to 30 Jun 2025

Suspect: Paddy Maher, Irish man, 57 (judged from name)Paddy Maher

Key facts

from every report naming them
Named as
Accused
Born
Between July 1967 and June 1968, from the ages reported
Offences
Money laundering
Where
Co. Carlow
Reporting
2 reports, 30 Jun 2025 to 30 Jun 2025
Outlets
kilkennypeople.ie, irishmirror.ie

Cases

latest first
  • Trial date set for money laundering case at Dublin Circuit Court Money laundering · Co. Carlow

    Caitriona Carey, 47, a former Ireland hockey international from Graiguecullen, Co. Carlow, is charged with three money laundering offences under Section 7 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, relating to funds in a bank account in the name of Careysfort Asset Estates Ltd at Wise Europe SA in 2019, 2020 and 2021. Co-accused John Steadmond, 48, of Co. Wexford, and Paddy Maher, 57, of Co. Wicklow, are each charged with 17 related charges, including unlawfully acting as solicitors and inducing people to pay deposits by falsely representing that the company could secure finance for distressed mortgage holders. The three appeared before Judge Orla Crowe at Dublin Circuit Criminal Court on June 30, 2025, where Carey's barrister sought a trial date and the co-accused's barristers asked for an arraignment date due to outstanding disclosure. Judge Crowe set the trial for January 27, 2027, expected to last four to six weeks, and bailed Steadmond and Maher until July 29.

    In court, 30 Jun 2025Accused · 2 reports

Timeline

every report naming Paddy Maher, newest first

Each entry shows how that report described them.

  1. 30 Jun2025
    BREAKING: Date set for money laundering trial of Kilkenny's Caitriona Carey, expected to last four to six weeks
    accused, Paddy Maher, 57, male, named, irish (judged from name)Paddy Maher
  2. 30 Jun2025
    Date set for money laundering trial for ex-Irish hockey player Catriona Carey
    accused, Paddy Maher, 57, male, named, irish (judged from name)Paddy Maher

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.