Ireland Named in reporting
Terese Halpin
Born between January 1972 and January 1973, from the ages reported. 4 reports across 1 case, 7 Jan 2022 to 11 Jan 2022
Key facts
from every report naming them- Named as
- Accused
- Born
- Between January 1972 and January 1973, from the ages reported
- Offences
- Money laundering
- Where
- Co. Limerick
- Reporting
- 4 reports, 7 Jan 2022 to 11 Jan 2022
- Outlets
- irishtimes.com, limerickleader.ie
Cases
latest first- Man jailed for money laundering in Limerick Money laundering · Co. Limerick
On 17 June 2020, gardaí found €28,550 in socks and sterling cash in a jacket pocket during a search of the home of Dermot McManus, a Limerick man, and Terese Halpin, a Limerick woman, at Keating Park, Killalee, Co Limerick. Both were arrested as part of Operation Coronation, a garda operation targeting organised crime in Limerick, and were charged with money laundering offences in January 2022. McManus pleaded guilty to three money laundering charges at the Special Criminal Court in July 2023, while charges against Halpin were dropped. In January 2024, the Special Criminal Court sentenced McManus to four years' imprisonment with the final 12 months suspended and ordered the forfeiture of the seized cash and a Mercedes Sprinter van.
Sentenced, 22 Jan 2024Accused · 4 reports
Timeline
every report naming Terese Halpin, newest firstEach entry shows how that report described them.
- 11 Jan2022Man charged with laundering for crime gang will get bail if ‘legitimate’ €10k surety givenaccused, Terese Halpin, 49, female, named, irish (judged from name)Terese Halpin
- 11 Jan2022Court told €28,000 in cash was found in socks during search of Limerick homeaccused, Terese Halpin, 49, female, named, irish (judged from name)Terese Halpin
- 7 Jan2022BREAKING: Pair charged with money laundering after major garda operation against Limerick crime gangaccused, Terese Halpin, 49, female, named, irish (judged from name)Terese Halpin
- 7 Jan2022Man and woman charged with money laundering offences in Limerickaccused, Terese Halpin, 49, female, named, irish (judged from name)Terese Halpin
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.