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Longford man charged with money laundering and attempting to defraud a bank granted bail

Longford man charged with money laundering and attempting to defraud a bank granted bail Reporter: ); A man arrested on suspicion of deception and money laundering and defrauding a bank has been remanded on bail following a special sitting of Longford District Court this evening. Robert Hannifin (45), Dublin Road, Longford, was arrested this morning by members of An Garda Síochána and the Criminal Assets Bureau and charged this afternoon by Sgt Jarlath Nohilly and made no reply to the charges. It is alleged that, on a date unknown between January 1, 2018, and March 2, 2019, Mr Hannifin engaged in the converting, transferring, handling, acquiring, processing or using a total of €55,000 in cash, which is believed to be the proceeds of crime.

Jarlath nohillyRobert hannifinKevin kilraineAssets bureauLongford district courtDublin roadCriminal assets bureauSgt jarlath nohillyBaggot streetLongford garda stationராபர்ட் ஹன்னிஃபின்கெவின் கிளிரைநேசொத்துக்கள் பணியகம்லாங்ஃபோர்ட் மாவட்டம் நீதிமன்றம்டப்ளின் சாலைகுற்றவாளி சொத்துக்கள் பணியகம்

Longford man charged with â‚¬100,000 attempted bank fraud

Share this article He was granted bail to appear in court again in July A Longford man has appeared in court charged with attempted bank fraud worth over €100,000. Robert Hannifin, of Dublin Road, Longford, appeared at a special sitting of Longford District Court following an investigation into alleged money laundering. The 45-year-old was charged with converting, transferring, handling, acquiring, possessing or using €55,000 in cash, which is believed to be the proceeds of crime, on dates unknown between the 1st of January 2018 and the 2nd of March 2018 at Corboy, Longford. Advertisement He was also charged with attempting to defraud Permanent TSB Bank, of Baggot Street Dublin, on dates unknown between 1st March 2013 and 2

Jarlath nohillyRobert hannifinLongford district courtDublin roadBaggot street dublinSgt jarlath nohillyLongford gardaராபர்ட் ஹன்னிஃபின்லாங்ஃபோர்ட் மாவட்டம் நீதிமன்றம்டப்ளின் சாலைலாங்ஃபோர்ட் கார்டா

Death threats made to four Longford gardaí during volatile incident

Death threats made to four Longford gardaí during ‘volatile’ incident Reporter: ); A Longford man allegedly threatened to kill four gardaí while his daughter allegedly attacked two officers with a beer bottle and household ornament during the course of a violent row, a court has heard. Darren Kelly (35) 67 Ardnacassa Avenue, Longford appeared at last week’s District Court sitting charged with four counts of threatening to kill gardaí David Conroy, Leo Shiel, John Fitzmaurice and Joe Kavanagh alongside a charge of resisting arrest following an incident on St Stephen’s Day last year. His 18-year-old daughter Demi Kelly, of 17 Canal Green, Prospect Woods, Longford was also in attendance at last Tuesday’s weekly court sitting charged with two counts of assault and two counts of producing an article during the course of a dispute.

John fitzmauriceJarlath nohillyDemi kellyBrid mimnaghDavid conroyGarda fitzmauriceSeamus hughesJoe kavanaghGarda shielDarren kellyLeo shielLongford district court onDistrict courtCircuit criminal courtProspect woodsGrian ard

Gardaí found man injured among 22 empty beer cans after Longford pursuit

Gardaí found man injured among 22 empty beer cans after Longford pursuit
irishtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irishtimes.com Daily Mail and Mail on Sunday newspapers.

William lawrenceJarlath nohillyGarda ronan duffyGarda hanleySeamus hughesGarda john hanleyGarda duffyMullingar district courtCloverhill district courtCo cavanJudge seamus hughesSgt nohillyவில்லியம் லாரன்ஸ்கார்டா ஹான்லிசீமஸ் ஹக்ஸ்கார்டா ஜான் ஹான்லி

Man accused of dangerous driving in Longford appears in court

Man accused of dangerous driving in Longford appears in court
shannonside.ie - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from shannonside.ie Daily Mail and Mail on Sunday newspapers.

William lawrenceJarlath nohillySeamus hughes at mullingar district courtJudge seamus hughesMullingar district courtGreat water streetBalinalee roadLongford womenSgt nohillyவில்லியம் லாரன்ஸ்சீமஸ் ஹக்ஸ் இல் முள்ளிங்கர் மாவட்டம் நீதிமன்றம்நீதிபதி சீமஸ் ஹக்ஸ்முள்ளிங்கர் மாவட்டம் நீதிமன்றம்நன்று தண்ணீர் தெருலாங்ஃபோர்ட் பெண்கள்