Portlaoise woman admits role in money laundering

The money was taken from her bank account and sent on to a Revolut account
Portlaoise woman admits role in money laundering

The case was adjourned at Portlaoise District Court. File image

A PORTLAOISE woman who was given €500 to act as a money mule was remanded on continuing bail when she appeared at the local district court.

Edel Doyle from Pallas, Portlaoise pleaded guilty to the laundering of €3,268 at her address on 30 January last year.

Garda Sergeant JJ Kirby said that the funds were taken from a bank account and transferred to the defendant’s AIB bank account.

Sgt. Kirby said: “The defendant acted as a money mule. When she was arrested, she made full admissions. The injured party was reimbursed.” 

“Did she gain any money from this?” asked Judge Susan Fay.

Sgt. Kirby said: “She made €500 for allowing her account to be used. The money was then taken from her bank account and sent on to a Revolut account.” 

Defending solicitor Barry Fitzgerald said that the 39-year-old, who had no previous convictions, had been chronically addicted to drugs at the time and had run up a bill with somebody. He said that she had been in a very vulnerable position at the time and had been taken advantage of.

Mr Fitzgerald said that Ms Doyle is now engaging with support services and is in a much better place. He said: “Thankfully she now seems to be turning a corner.” 

Judge Susan Fay ordered a community service assessment, as well as probation and Restorative Justice Programme reports, before remanding Ms Doyle on continuing bail to the 21 September sitting of the court.

Funded by the Court Reporting Scheme

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