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Person: Nicole Heaphy

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Crime cash hidden in cereal and veg packets
Crime cash hidden in cereal and veg packets

Thousands of euro that were the proceeds of crime were found hidden in homes belonging to members of the Heaphy family in Cork.

Tue, 10 May, 2016

Family pleads guilty to money laundering
Family pleads guilty to money laundering

A mother and her four adult children all pleaded guilty yesterday to various counts of money-laundering and, in one case, a €4,000 Post Office book and €2,000 in cash were found in a Kellogg’s Corn Flakes box.

Wed, 20 Apr, 2016

Money-laundering cases adjourned
Money-laundering cases adjourned

Four women and two men from a Cork City family, facing charges under money-laundering legislation, yesterday had cases against them adjourned, until February.

Wed, 28 Oct, 2015

Seven to face circuit court under money laundering laws
Seven to face circuit court under money laundering laws

A district court judge yesterday left it up to a circuit court to decide if upwards of seven senior counsel, along with junior counsel, would be assigned on free legal aid to a number of men and women facing various charges under money laundering legislation.

Fri, 16 Oct, 2015

Six family members charged in fraud case
Six family members charged in fraud case

Four women and two men from one Cork city family were arrested yesterday, as part of a lengthy investigation, and charged with various counts under money-laundering legislation.

Fri, 18 Sep, 2015

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