Courts / Dublin / Report
Painters forced mum of five to hand over bank details
Summary
In a Dublin Circuit Criminal Court hearing, Detective Garda David Jennings explained that Amanda Fitzgerald, a 39‑year‑old mother of five, was coerced by painters to provide her bank details and mobile phone access. The painters, who had increased the quoted cost of a kitchen painting from €250 to €500, demanded payment through her account. After Fitzgerald supplied the information, the details were passed to a west Dublin gang that used her account to receive €3,100 of money stolen from another woman's bank account via a "smishing" text. From Fitzgerald's account, €2,400 was moved to a Revolut account and €700 was withdrawn in cash. Fitzgerald pleaded guilty to money laundering on 21 January 2021. Judge Elma Sheahan discharged her from the charge, imposing a six‑month bond to keep the peace under the Probation Act, citing the duress she faced and her role as a mother.
Who, what, where, when and why
What: Report matter: Painters forced mum of five to hand over bank details. Charges or matters: money laundering on January 21, 2021. Procedural stage: hearing_or_decision
When:
- January 29, 2021 Other
- January 21, 2021 Incident
- 2022-10-05 Publication
Case subjects
Places mentioned
Topics
Fraud Stage Hearing Or Decision Theft
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