Woman allowed bank account to be used for 'complex scam'
Felicia Junaid, aged 20, from Ennis, Co Clare appeared before Bandon District Court on a charge of money laundering. Picture: Larry Cummins
A woman who pleaded guilty to allowing her bank account and passport to be used by others in a "very complex scam" has received a conditional discharge after a court heard her naivety was used against her.
Felecia Junaid, aged 20, appeared before Bandon District Court on a charge of money laundering after gardaí found that others had intercepted an email exchange between a woman in Kinsale and the caretaker of her property in France, and then defrauded her of thousands of euro.
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