Courts / Carlow / Report
Carlow woman to be sentenced for money laundering
Summary
Dion Timmons pleaded guilty to money laundering after €12,374.64 was deposited into her account in 23 transactions connected to a social welfare fraud and other payments. Judge Mary Morrissey adjourned sentence to next Thursday to consider documents submitted on Timmons's behalf; she was remanded on continuing bail.
Who, what, where, when and why
What: Report matter: Carlow woman to be sentenced for money laundering. Procedural stage: sentence
When:
- April 2022 Incident
- April 4, 2022 Hearing Or Sentence
- April 28, 2022 Hearing Or Sentence
- March 8, 2022 Hearing Or Sentence
- April 28 Hearing Or Sentence
- 2026-02-26 Publication
Why: A young Carlow woman will be sentenced next week for money laundering after her bank account was used in order to facilitate a large social welfare fraud. CNI source report
Case subjects
Defendant
Plea: Guilty
Outcome: Judge Morrissey adjourned the sentence to next Thursday to allow her time to consider the various documents that were handed into court on Timmons' behalf.; Judge Morrissey adjourned the sentence to next Thursday to allow her time to consider the various documents that were handed into court on Timmons' behalf.
Places mentioned
Topics
Related court reports
- 11 years for violent rapist who went on to attack again just a year after prison release
- Six years for man who tried to strangle partner in her own home
- Money mule to be sentenced over role in €19k phishing scam
- On-bail offender jailed for armed threat to burn down Carlow pub owners' home
- Woman pleads guilty to Carlow murder
- Rapist who asked why teen victim hadn't screamed gets six years
If a fact, identity, locality or legal outcome needs review, email the newsroom with this report's details prefilled.
Email a correction request