Ireland Crime

Named as

Accused

Born

Between August 1964 and August 1965, from the ages reported

Offences

Unauthorised investment business, Money laundering and deception

Where

Co. Dublin

Reporting

1 report, 3 Aug 2023 to 3 Aug 2023

Outlets

thejournal.ie

• Dublin man charged with unlawfully acting as investment firm and money laundering Unauthorised investment business · Co. Dublin

  Raymond Smyth from Dublin is alleged to have acted as an investment business without authorisation between 20 March 2018 and 10 June 2021, and to have handled crime proceeds, including €52,000 at AIB Tallaght, Dublin 24, on 14 August and 20 September 2019. He is alleged to have induced four men and a woman, who are injured parties in several counties, to make multiple payments that caused them loss. Gardaí arrested him at his home on Wednesday, and on 3 August 2023 he was charged with nine offences at Dublin District Court before Judge Cephas Power, where he replied that he did not do any of that. The DPP directed trial on indictment in the Circuit Court, and he was granted bail with conditions, including weekly signing at Rathmines Garda station and surrender of his passport within 72 hours. The latest development is that he was ordered to appear again at the District Court in September so prosecutors can complete a book of evidence.

  Charged, 3 Aug 2023Accused · 1 report

Each entry shows how that report described them.

1. 3 Aug2023
   Chargedthejournal.ie, in Dublin man charged with unlawfully acting as investment firm and money laundering

   Dublin man charged with unlawfully acting as investment firm and possessing crime proceeds

   accused, Raymond Smyth, 58, male, named, irish (judged from name)Raymond Smyth♂58IE

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.