Ireland Named in reporting
Simon McGinley
Born between July 1998 and July 1999, from the ages reported. 2 reports across 1 case, 28 Jul 2022 to 29 Jul 2022
Other people with this name: born 1973 (3 cases), born between October 1983 and October 1984 (1 case)
Key facts
from every report naming them- Named as
- Accused, suspect
- Born
- Between July 1998 and July 1999, from the ages reported
- Offences
- Money laundering
- Where
- Co. Laois
- Reporting
- 2 reports, 28 Jul 2022 to 29 Jul 2022
- Outlets
- leinsterexpress.ie, limerickleader.ie
Cases
latest first- Woman sentenced to 18 months for money laundering in Portlaoise Money laundering · Co. Laois
On 6 April 2020, €50,000 in cash was handed to Ciara Lynch, 33, by a man in a Mr Price shopping bag at the Midway Food Court car park, Portlaoise, Co Laois. Ciara Lynch, 33, Kathleen O'Reilly, 42, Francis Maguire, 37, and Simon McGinley, 23 were charged with money laundering in relation to the sum. The DPP directed trial on indictment in July 2022 and the case was sent to Portlaoise Circuit Court in October 2022. Lynch and O'Reilly pleaded guilty in January 2024, and Lynch was sentenced to 18 months in prison at Portlaoise Circuit Court.
Sentenced, 15 Jul 2024Accused, suspect · 2 reports
Timeline
every report naming Simon McGinley, newest firstEach entry shows how that report described them.
- 29 Jul2022Money laundering accused to appear in Portlaoise Circuit Courtaccused, Simon McGinley, 23, male, named, irish (judged from name)Simon McGinley
- 28 Jul2022Limerick women face trial for money laundering offencessuspect, Simon McGinley, 23, male, named, irish (judged from name)Simon McGinley
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.