Ireland Named in reporting
Timmy O'Reilly
Born between March 1974 and March 1975, from the ages reported. 4 reports across 3 cases, 2 Mar 2022 to 18 Oct 2024
Key facts
from every report naming them- Named as
- Convicted, accused
- Born
- Between March 1974 and March 1975, from the ages reported
- Offences
- Money laundering, Assault causing harm, Extortion
- Where
- Co. Kilkenny
- Reporting
- 4 reports, 2 Mar 2022 to 18 Oct 2024
- Outlets
- kilkennypeople.ie, leinsterexpress.ie
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- Two men sent to Kilkenny Circuit Court over assault causing harm Assault causing harm · Co. Kilkenny
Timmy O'Reilly of Kilkenny and Tommy O'Reilly of Waterford are accused of assault causing harm on 7 July 2024 at Hebron Road, Kilkenny. A book of evidence was served on both defendants at Kilkenny District Court. Judge Cephas Power gave alibi warnings to both men and, with DPP consent dated 17 September, sent both matters forward to the next sittings of Kilkenny Circuit Court on 19 November.
In court, 18 Oct 2024Accused · 1 report - O'Reilly re-sentenced for money laundering in Kilkenny Money laundering · Co. Kilkenny
Timmy O'Reilly, a 48-year-old man from Kilkenny, laundered over €120,000 while in receipt of social welfare payments over eight years without ever filing a tax return. The monies were found in a Life account and two credit union accounts, and Gardaí and the Criminal Assets Bureau carried out the investigation. He pleaded guilty to eight counts of money laundering offences and was given an 18-month fully-suspended sentence at Kilkenny Circuit Criminal Court in July 2022. The State appealed on grounds of unduly lenient sentencing, and on 21 March 2023 the Court of Appeal quashed the sentence and re-sentenced him to 18 months with the final six months suspended.
Sentenced, 21 Mar 2023Convicted · 2 reports - Kilkenny man convicted of extortion at local business Extortion · Co. Kilkenny
Timmy O'Reilly was convicted at Kilkenny District Court of extorting store manager William Connolly at Connolly's Redmills on the Old Dublin Road, Kilkenny, on 30 January 2020. O'Reilly pointed out a blind spot in the CCTV cameras and asked for free bags of feed, then followed Connolly to the back of the warehouse. On 1 February 2020 he returned in his van with two young children to press the issue. Judge Geraldine Carthy convicted him under section 17 of the Public Order Act in March 2022, with sentencing adjourned to 25 April 2022.
Convicted, 2 Mar 2022Accused · 1 report
Timeline
every report naming Timmy O'Reilly, newest firstEach entry shows how that report described them.
- 18 Oct2024Two men accused of assault have their case sent forward to Kilkenny Circuit Courtaccused, Timmy O'Reilly, male, named, irish (judged from name)Timmy O'Reilly
- 21 Mar2023"Family man" who laundered over €120K while on social welfare jailed by Court of Appealconvicted, Timmy O'Reilly, 48, male, named, irish (judged from name)Timmy O'Reilly
- 21 Mar2023Breaking: Kilkenny 'family man' jailed by Court of Appeal for laundering over €120K while on social welfareconvicted, Timmy O'Reilly, 48, male, named, irish (judged from name)Timmy O'Reilly
- 2 Mar2022Kilkenny man convicted of extortion on local businessaccused, Timmy O'Reilly, male, named, irish (judged from name)Timmy O'Reilly
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.