Courts / Dublin / Report

Money mule 'taken advantage of' by friend, court hears

Summary

Sharon Shadiya (22), of Drumcairn Avenue, Tallaght, Dublin 24, pleaded guilty to a money laundering offence arising from an incident on June 15, 2023. The court heard that €1,700 was credited to Shadiya's Revolut account before being transferred on to another account. Shadiya admitted allowing the proceeds of criminal conduct to pass through her Revolut account, contrary to section 7(1)(a)(ii), section 7(1)(b) and section 7(3) of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010. Detective Sergeant Mick Ormsby informed the court that the two injured parties had since been reimbursed by their banks. Defence solicitor, Michael Hennessy, stated that Shadiya was 20 years old at the time of the offence and has no previous convictions. He said Shadiya was taken advantage of by a male friend, who told her he needed to use her Revolut account to make a purchase online. Mr Hennessy said the matter before the court was one of recklessness rather than knowledge, and that his client had no awareness of the wider fraud involved. He said Shadiya had made a full admission to her limited role, was fully co-operative and had shown genuine remorse, offering an unreserved apology to those who lost money. The court heard that Shadiya works as a care assistant in private home-care and is of good character with a strong work ethic and good prospects for the future. Judge Karen Dowling accepted jurisdiction in the case and adjourned it to April 13 next for the preparation of a probation report.

Who, what, where, when and why

What: Report matter: Money mule 'taken advantage of' by friend, court hears. Charges or matters: a money laundering offence arising from an incident on June 15, 2023. Procedural stage: hearing_or_decision

When:

• June 15, 2023 Incident
• April 13 Adjournment
• 2026-01-14 Publication

Case subjects

Places mentioned

Topics

Fraud Stage Hearing Or Decision

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Read the original CNI report