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
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 firstEach entry shows how that report described them.
- 30 Jun2025BREAKING: Date set for money laundering trial of Kilkenny's Caitriona Carey, expected to last four to six weeksaccused, Paddy Maher, 57, male, named, irish (judged from name)Paddy Maher
- 30 Jun2025Date set for money laundering trial for ex-Irish hockey player Catriona Careyaccused, 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.