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Keegan Davidson pleads guilty to money laundering

By Donal Gilhooly

This report is a localnews.ie summary based on public court reporting and records; sources are listed below.

Keegan Davidson pleaded guilty to four money-laundering offences at Dublin Circuit Criminal Court on 30 September 2017; sentencing was adjourned.

The charges related to transferring more than €100,000 through his bank account after he answered a social-media advert, with €104,107 transferred into the account. The court heard that €43,759 was withdrawn from post offices and bureaux de change across Dublin.

The prosecution agreed there was no evidence Davidson was involved in the underlying fraud beyond laundering its proceeds. Judge Pauline Codd adjourned sentencing to 1 July and remanded him on continuing bail.

Sources

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