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.
2022-11-15 · Dublin
Ian Coughlan, 46, a former Irish Defence Forces member, pleaded guilty in Dublin Circuit Criminal Court to four money‑laundering charges involving €159,250 in Allied Irish Bank and Bank of Ireland accounts between June and October 2016. Judge Melanie Greally sentenced him to a three‑year prison term, fully suspended on strict conditions, citing…
2021-11-10 · Dublin
Ian Coughlan, 45, of Newcastle Manor Close, pleaded guilty in Dublin Circuit Criminal Court to four charges of possessing €159,250, believing or being reckless about whether it was the proceeds of crime, in relation to Allied Irish Bank and Bank of Ireland accounts used in an international invoice redirection fraud between June and October 2016.…
2021-07-13 · Dublin
Ian Coughlan, 45, of Newcastle, Co Dublin, pleaded guilty in Dublin Circuit Criminal Court to four charges of possessing €159,250, believing or being reckless about whether it was proceeds of crime, from an Allied Irish Bank and a Bank of Ireland account between June and October 2016. Gardaí investigated a fraudulent payment of €39,251 from a…