Named in reporting
Thomas Quigley
Born between July 1947 and July 1948, from the ages reported. 1 report across 1 case, 29 Jul 2022 to 29 Jul 2022
Key facts
from every report naming them- Named as
- Accused
- Born
- Between July 1947 and July 1948, from the ages reported
- Offences
- Fraud (deception); money laundering
- Where
- Co. Dublin
- Reporting
- 1 report, 29 Jul 2022 to 29 Jul 2022
- Outlets
- irishtimes.com
Photographs
as published, with the outlet's credit
Images are shown from the outlet that published them and link back to the article. Copyright stays with the credited photographer or agency.
Cases
latest first- Dublin solicitor sent for trial on deception and money laundering charges Fraud (deception); money laundering · Co. Dublin
Thomas Quigley, 74, a Dublin solicitor, is accused of inducing several insurance companies to compensate co-accused Winnifred Lawrence, 72, for personal injuries claimed under false identities between 2012 and 2014. Following an investigation by the Garda National Economic Crime Bureau, Quigley faces 10 charges comprising six counts of deception and four counts of money laundering. In May 2022, Lawrence was returned for trial on connected charges, and three other people are also before the courts on related offences. On 29 July 2022, Quigley appeared at Dublin District Court, where Judge Kelly sent him forward for trial to the Dublin Circuit Criminal Court, with his next hearing set for 7 October.
In court, 29 Jul 2022Accused · 1 report
Timeline
every report naming Thomas Quigley, newest firstEach entry shows how that report described them.
- 29 Jul2022Dublin solicitor sent forward for trial accused of multiple insurance fraudsaccused, Thomas Quigley, 74, male, named, irish (judged from name)Thomas Quigley
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.