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Bitcoin offer on Snapchat led Midlands man to murky Mexican money laundering scam

A young man who thought he was investing in bitcoin mistakenly allowed his bank account to be used for money laundering. Tullamore Circuit Court heard how the U.

United kingdomStephen byrneSandra mahonShaun daveyGarda olearyGarda colin olearyKeenan johnsonKevin whiteUlster bankTullamore circuit courtUlster bank irelandLucky plastic mould ltdRoyal bankCircuit courtFlock houseHigh street

Unusual activity prompted probe into Offaly bank account

A YOUNG man who thought he was investing in bitcoin mistakenly allowed his bank account to be used for money laundering. Tullamore Circuit Court heard how the U.

United kingdomStephen byrneSandra mahonGarda olearyKevin whiteShaun daveyGarda colin olearyGda olearyKeenan johnsonUlster bankTullamore circuit courtUlster bank irelandLucky plastic mould ltdRoyal bankCircuit courtFlock house

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