Case-subject index

Court reports mentioning Jonathan Harding

This page indexes source-named court-report mentions. Legal stage and outcome are shown separately for each report.

2021-05-17

No jail for former Kinahan Cartel member who laundered crime cash

Stage: Sentence

Plea: Guilty

Outcome: Harding and James Walsh (36), with a last address at Neilstown Drive, Clondalkin, Dublin 22, were previously sentenced to 10 years and nine years imprisonment respectively, with the final year of each sentence suspended, having both pleaded guilty to the possession of nine revolvers, four pistols, a submachine gun, an assault rifle and various ammunition magazines at the Greenogue Unit.

2020-12-15

Trusted Kinahan cash launderer jailed while partner gets suspended sentence

Stage: Sentence

Plea: Guilty

Outcome: Harding (48) was sentenced this morning for laundering a total of over €342K for what presiding judge Mr Justice Tony Hunt called a "serious criminal organisation" of which Harding was a "trusted adherent" from 2012 to 2016. Mr Justice Hunt sentenced Harding to six years and nine months' imprisonment but suspended the final 18 months on five separate charges, leaving a net sentence of five years and three months.

2020-11-23

Organised crime laundering scheme uncovered after raid on weapons arsenal that could 'arm small country'

Stage: Sentence

Plea: Guilty

2020-10-16

Woman admits to money laundering, terrorist financing charges

Stage: Trial

Plea: Guilty

Outcome: Ms Davis was remanded on bail to November 9 while Mr Harding was remanded in custody to the same date.

2020-06-19

Man and woman charged with money laundering offences at non-jury court

Stage: Trial

Outcome: She was remanded in custody with consent to bail to 31 July for service of the Book of Evidence.