Court archive
Different people may share this name. This page collects matching printed names for browsing; it does not establish that these reports concern the same person. Underlying profiles remain separate.
2020-12-15 · Naas, Kildare
The Special Criminal Court sentenced Jonathan Harding to five years and three months' imprisonment for laundering over €342,000 for a serious criminal organisation. Harding, 48, pleaded guilty to five offences under the Money Laundering and Terrorist Financing Act 2010. Mr Justice Tony Hunt imposed a headline sentence of six years and nine…
2020-11-23 · Rathcoole, Dublin
A woman and her partner were involved in a money-laundering scheme linked to an organised crime group, following a raid that uncovered an arsenal of firearms capable of 'arming a small country', the Special Criminal Court has heard. Jonathan Harding (48) of Kerdiff Avenue, Naas, Co Kildare, pleaded guilty to five charges of converting,…
2020-10-16 · Dublin
At the Special Criminal Court, Carol Davis, 45, pleaded guilty to three counts of money laundering and terrorist financing for the period 2014‑2016. She admitted knowingly converting, using, transferring, taking possession of or handling money that was the proceeds of crime, via an EBS account in her own name. The plea covers the period from 1…
2020-06-19 · Naas, Kildare
In a non‑jury hearing at the Special Criminal Court, Jonathan Harding, aged 48, and Carol Davis, aged 45, were charged with a total of 50 money‑laundering offences under the Criminal Justice Act 2010. Harding faces 30 counts of converting, transferring or handling property, namely money, between 1 January 2012 and 31 December 2016, involving EBS,…