Cases and rulings mentioning Aughavas from local newspapers and Courts News Ireland.
Court of Appeal
2021-06-02
Courts News Ireland
by Seán McCárthaigh A former psychic turned financier who is serving a seven-and-a-half-year jail term has lost his appeal against his conviction for a range of offences including money laundering of €1.6m. The Court of Appeal dismissed all 12 grounds of appeal by Simon Gold, whi
Dublin Circuit Criminal Court
2021-04-16
Courts News Ireland
By Fiona Ferguson and Brion Hoban A would-be psychic' serving a jail term for the money laundering of €1.6 million has admitted having fake driving licences and bank holograms at addresses in the midlands. Simon Gold (54) is currently serving a seven-and-a-half year sentence, hav
Dublin Circuit Criminal Court
2019-08-01
Courts News Ireland
A former psychic convicted of the money laundering of €1.6 million has been jailed for seven and a half years. Simon Gold (54), with an address of Augharan, Aughavas, Co Leitrim, had pleaded not guilty at Dublin Circuit Criminal Court to charges including money laundering, theft,
Dublin Circuit Criminal Court
2019-06-10
Courts News Ireland
A former psychic has been convicted by a jury of the theft and money laundering of €1.6 million. Simon Gold (54) with an address of Augharan, Aughavas, Co. Leitrim, had pleaded not guilty at Dublin Circuit Criminal Court to 22 charges including money laundering, theft, deception
Dublin Circuit Criminal Court
2019-06-05
Courts News Ireland
The jury has begun deliberating in the trial of a former psychic charged with money laundering. Simon Gold (54) with an address of Augharan, Aughavas, Co. Leitrim, has pleaded not guilty at Dublin Circuit Criminal Court to 22 charges including money laundering, theft, deception a
Dublin Circuit Criminal Court
2019-06-04
Courts News Ireland
The prosecution has told the trial of a former psychic charged with money laundering that the accused “is not Walter Mitty” and that he created fake documents that “conned real people out of real money in real life”. Simon Gold (54) with an address of Augharan, Aughavas, Co. Leit
Dublin Circuit Criminal Court
2019-05-30
Courts News Ireland
A farmer has told the trial of a former psychic charged with money laundering that he “wouldn't have bought a matchbox” from a man who was to help him to secure a €15 million loan if he knew then what he knew now. Simon Gold (54) with an address of Augharan, Aughavas, Co Leitrim,
Dublin Circuit Criminal Court
2019-05-29
Courts News Ireland
(Pictured: Witness Mr Eamonn O'Toole, who gave evidence today. Credit: Collins) A dairy farmer has told the trial of a former psychic charged with money laundering that it “would be easier to get through to Donald Trump” than to contact the man he thought was managing his loan. S
Dublin Circuit Criminal Court
2019-05-28
Courts News Ireland
(Pictured: Witness Mr Frank Gleeson, who gave evidence today. Credit: Collins) The trial of a former psychic charged with money laundering has heard that a developer “freaked straight away” when he realised a man who he thought was to provide him with a bridging loan knew nothing
Dublin Circuit Criminal Court
2019-05-27
Courts News Ireland
The trial of a former psychic charged with money laundering has heard a Danish businessman transferred €1.6 million into a bank account which was subsequently frozen. Simon Gold (54), with an address of Augharan, Aughavas, Co. Leitrim, has pleaded not guilty at Dublin Circuit Cri
Dublin Circuit Criminal Court
2019-05-24
Courts News Ireland
The trial of a former psychic charged with money laundering has heard that a quarry owner paid a £10,000 deposit to secure a multi-million-euro loan which he never received. Simon Gold (54) with an address at Augharan, Aughavas, Co. Leitrim, has pleaded not guilty at Dublin Circu
Dublin Circuit Criminal Court
2019-05-23
Courts News Ireland
A former psychic charged with money laundering told bank officials that if he had done anything criminal then he “would be the stupidest money launderer ever”, a trial has heard. Simon Gold (54) with an address of Augharan, Aughavas, Co Leitrim, has pleaded not guilty at Dublin C
Dublin Circuit Criminal Court
2019-05-22
Courts News Ireland
The trial of a former psychic charged with money laundering has heard audio recordings in which a man says cash cannot be withdrawn from “the €800,000” without raising alarm bells. Simon Gold (54) with an address of Augharan, Aughavas, Co. Leitrim, has pleaded not guilty at Dubli
Dublin Circuit Criminal Court
2019-05-20
Courts News Ireland
A former psychic charged with deception and money laundering offences involving approximately €1.7 million acknowledged being responsible for an account which transferred over €660,000 into various accounts controlled by himself and others over a four-day period, a court has hear
Dublin Circuit Criminal Court
2019-05-17
Courts News Ireland
A former psychic charged with deception and money laundering offences involving approximately €1.7 million said he used alternative names in an effort to stop gardaí from tracking him down, a court has heard. Simon Gold (54), with an address of Augharan, Aughavas, Co. Leitrim, ha
Dublin Circuit Criminal Court
2019-05-16
Courts News Ireland
A man has gone on trial charged with deceiving five men into transferring approximately €1.7 million into bank accounts he controlled. A jury at Dublin Circuit Criminal Court heard that Simon Gold (54) represented himself as a highly qualified financier, merchant banker or financ