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.
2024-01-22 · Limerick
Dermot McManus, 53, of Keating Park, Killalee, Co. Limerick, was sentenced by the Special Criminal Court to four years' imprisonment, with the final 12 months suspended on the condition of good behaviour, after pleading guilty to three money‑laundering charges. The judge set a headline sentence of five years but reduced it to four years, citing…
2023-12-04 · Limerick
During a major Garda operation in Limerick, Dermot McManus, a 53‑year‑old claimant of disability allowance, was found to have hidden €28,550 and £11,795 in cash inside socks and a jacket pocket at his home. McManus, who had no tax history and was unemployed, had paid off the mortgage on his house and had 22 prior convictions, including burglary…
2023-07-03 · Limerick
A 53‑year‑old Limerick man, Dermot McManus, pleaded guilty to three money‑laundering offences. He admitted handling €28,550 and £11,795 in cash on 17 June 2020, knowing or recklessly ignoring whether the money was criminal proceeds. Between 1 January 2018 and 17 June 2020 he used money credited to an account in his own name at the Limerick and…
2022-01-11 · Limerick
At the Special Criminal Court, Dermot McManus and co-accused Terese Halpin faced trial-stage proceedings regarding alleged money laundering and vehicle offences. McManus is charged with handling €28,550 and £17,240, knowing or being reckless as to whether they were proceeds of criminal conduct on 17 June 2020, and allowing a Limerick and District…
2022-01-07 · Limerick
A man and a woman were brought before the Special Criminal Court on charges of money laundering, a development the Gardaí described as significant in their ongoing operation against organised crime in County Limerick. Dermot McManus, aged 51, and Terese Halpin, aged 49, were arrested at their home in Keating Park, Killalee, after Gardaí executed…