Courts / Meath / Report

Date set for money laundering trial

Date
2020-12-21
Stage
Trial
Primary locality
Dunshaughlin
County
Meath

Summary

A Special Criminal Court hearing set a trial date for Jason Reed, 39, of Maelduin, Dunshaughlin, Co Meath, on 23 June 2021. Reed faces a money‑laundering charge tied to €32,330 and £390 (≈€441) allegedly found at his home. The court also scheduled arraignment for two co‑accused, Thomas Rooney, 41, and Catherine Dawson, 44, on 20 January. Rooney and Dawson were arrested on suspicion of aiding an organised crime gang and are charged with money laundering and possession of the proceeds of crime. They allegedly possessed €289,770 in euros and £62,025 (≈€70,207) in cash in a blue Nike bag, and separately had €245,840 in cash in a bag on the same date. All three were present at the brief hearing. The trial is expected to last two to three weeks.

Who, what, where, when and why

What: Report matter: Date set for money laundering trial. Charges or matters: money laundering; possessing the proceeds of crime; possession of the proceeds of criminal conduct. Procedural stage: trial

When:

Case subjects

Catherine Dawson

Co Accused

Charges: money laundering; possessing the proceeds of crime; possession of the proceeds of criminal conduct (Alleged Or Contested)

Jason Reed

Accused

Charges: money laundering; possessing the proceeds of crime (Alleged Or Contested)

Thomas Rooney

Co Accused

Charges: money laundering; possessing the proceeds of crime; possession of the proceeds of criminal conduct (Alleged Or Contested)

Places mentioned

Court Venue
  • Special Criminal Court
Residence
Secondary Mention
Address Area
  • Donore Road

Topics

Fraud Stage Trial

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