Courts / Dublin / Report

Man who "rented" bank account to criminals facing 14-year maximum sentence

Summary

Keegan Davidson, 25, appeared before Dublin Circuit Criminal Court where he pleaded guilty to four offences under the 2010 Money Laundering Act. The charges relate to engaging in the transfer or conversion of monies knowing they were proceeds of crime, or being reckless as to whether they were, on September 30, 2017. Prosecution evidence indicated that Davidson provided his bank account details to a criminal gang involved in an "invoice redirect" fraud scam. A bogus email directed an engineering company to pay €104,107 into Davidson's account. He subsequently withdrew approximately €43,759 across various bureaux de change and post offices in Dublin, using his Irish passport for identification. Detective Garda Thomas Burke stated there was no evidence Davidson was involved in the initial fraud, only the laundering of proceeds. Around €46,000 was later retrieved by the bank. Davidson's previous convictions include possession of knives, public order, theft, and trespass; in 2011, he received a suspended sentence for possession of a sawn-off shotgun. Defence counsel Luigi Rea BL noted Davidson's history of psychosis exacerbated by drug abuse. Judge Pauline Codd adjourned the case to July 1 for sentencing and remanded Davidson on continuing bail. The matter was adjourned and not concluded at this stage.

Who, what, where, when and why

What: Report matter: Man who "rented" bank account to criminals facing 14-year maximum sentence. Charges or matters: four offences of engaging in the transfer or conversion of monies knowing it was the proceeds of crime or being reckless as to whether it was on September 30, 2017. Procedural stage: sentence

When:

• September 30, 2017 Hearing Or Sentence
• July 1 Adjournment
• 2019-04-10 Publication

Case subjects

Places mentioned

Topics

Drugs Fraud Public Order Stage Sentence Theft

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Read the original CNI report