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.
2021-07-30 · Dublin
Lisa O'Hara, 32, received a suspended sentence after pleading guilty to nine counts of handling or possessing cash that was the proceeds of crime, totalling €119,126. The Special Criminal Court found she did not know the money's source but was reckless in not questioning her former partner, James Walsh, about it. Walsh, 37, was already serving an…
2021-07-19 · Dublin
In a Special Criminal Court hearing, Lisa O'Hara (32) and her former partner James Walsh (37) pleaded guilty to multiple counts of handling or possessing cash that was believed to be the proceeds of crime. O'Hara admitted she did not know the money's origin but was reckless in not asking questions. The pair used €60,000 for a house deposit and…
2021-07-12 · Dublin
In a Special Criminal Court hearing, 33‑year‑old Lisa O'Hara pleaded guilty to a single Section 7 money‑laundering charge for concealing or disguising the nature, source, location, disposition, movement or ownership of money deposited into a Bank of Ireland account in her and James Walsh's names between 1 January 2015 and 31 December 2015. The…
2021-07-05 · Dublin
In a Special Criminal Court hearing, James Walsh, 37, pleaded guilty to laundering €62,000 in crime cash. He and his former partner, Lisa O'Hara, 32, face 44 money‑laundering charges, including using the cash as a house deposit and hiding €19,000 in a wardrobe. The court heard that Walsh admitted knowing or being reckless about the criminal…
2021-04-15 · Dublin
In a Special Criminal Court hearing on 15 April 2021, a Dublin man, James Walsh, aged 37, and his former partner, Lisa O'Hara, aged 32, were charged with 44 money‑laundering offences under Section 7 of the Criminal Justice Act 2010. The charges cover the period 1 January 2015 to 28 February 2017 and involve amounts up to €62,000. They include…