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Drug dealer jailed for laundering cash

Summary

Daniel O'Neill, 30, of Dublin 17, was already serving a 3‑year‑9‑month sentence for drug offences since October 2023. He pleaded guilty in the Dublin Circuit Criminal Court to money laundering and obtaining insurance by deception between 8 January 2021 and 4 January 2023. A Garda investigation, triggered by his drug‑dealing conviction, analysed several bank accounts and found €290,000 in cash lodgements in his name and a second person's name, plus further cash through a Revolut account. The money was used to buy cars, take holidays and shop online. O'Neill also secured three insurance policies for the cars using a false date of birth while he was disqualified from driving. The court imposed a seven‑and‑a‑half‑year sentence, back‑dated to his initial custody in October 2023.

Who, what, where, when and why

What: Report matter: Drug dealer jailed for laundering cash. Charges or matters: money laundering and also obtaining an insurance policy by deception on dates between January 8, 2021 and January 4, 2023. Procedural stage: sentence

When:

• October 2023 Incident
• January 8, 2021 Hearing Or Sentence
• January 4, 2023 Hearing Or Sentence
• 2025-11-06 Publication

Case subjects

Places mentioned

Topics

Drugs Fraud Road Traffic Stage Sentence

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Read the original CNI report