Court archive
Court reports mentioning the name Kathleen McDonagh
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2022-12-12 · Dublin
Kathleen McDonagh, 21, received a suspended three‑year prison sentence for money laundering. She owned €23,715 of luxury goods – two Chanel handbags, Louis Vuitton bags, belts, shoes, Christian Louboutin shoes and two diamond rings – and a high‑end car bought with €25,750 cash in July 2019. Gardaí seized the vehicle and the goods when they…
Different person with this name?
2022-01-26 · Dublin
In a Dublin Circuit Criminal hearing, 21‑year‑old Kathleen McDonagh pleaded guilty to three counts of money laundering for the period March 2019 to January 2020. Gardaí seized €23,715 worth of luxury goods, a high‑end car bought for €25,750 in cash, and discovered deposits totalling €98,828.88 in her AIB, post office and credit union accounts…
Different person with this name?