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27/03/2009
Cunningham Guilty Of Northern Cash Scam
An Irish financial adviser has been found guilty of 'laundering' cash from the £26.5m Northern Bank robbery in Belfast.
The majority of the jury at the trial of Ted Cunningham has today agreed his guilt over charges of laundering money from the infamous robbery which forced the bank to redesign and print new notes (pictured).
Irish state prosecutors said that Timothy 'Ted' Cunningham knew that more than £3 million traced to him was from the infamous December 2004 heist.
The 60-year-old, of Farran, Co Cork, had denied 20 offences linked to the 'dirty money' racket, which moved cash from Belfast to Cork in the Irish Republic.
The financier maintained that the £2.3 million discovered in a locked cupboard in the basement of his home on February 16, 2005 came from the cash sale of a gravel pit in Co Offaly to Bulgarian businessmen
Cunningham, 60, of Farran, County Cork, faces up to 14 years in jail.
A majority of the jury at Cork Criminal Court found him guilty on Friday after two days of deliberations.
A gang stole the money from the headquarters of the Northern Bank in Belfast in a raid widely blamed on the IRA.
(BMcC/JM)
The majority of the jury at the trial of Ted Cunningham has today agreed his guilt over charges of laundering money from the infamous robbery which forced the bank to redesign and print new notes (pictured).
Irish state prosecutors said that Timothy 'Ted' Cunningham knew that more than £3 million traced to him was from the infamous December 2004 heist.
The 60-year-old, of Farran, Co Cork, had denied 20 offences linked to the 'dirty money' racket, which moved cash from Belfast to Cork in the Irish Republic.
The financier maintained that the £2.3 million discovered in a locked cupboard in the basement of his home on February 16, 2005 came from the cash sale of a gravel pit in Co Offaly to Bulgarian businessmen
Cunningham, 60, of Farran, County Cork, faces up to 14 years in jail.
A majority of the jury at Cork Criminal Court found him guilty on Friday after two days of deliberations.
A gang stole the money from the headquarters of the Northern Bank in Belfast in a raid widely blamed on the IRA.
(BMcC/JM)
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Northern Bank Cash Laundering: Financier Changes Plea To Guilty
Timothy 'Ted' Cunningham, the financial adviser who denied involvement in laundering £605,000 from the Northern Bank robbery, has changed his plea to guilty.
Northern Bank Cash Laundering: Financier Changes Plea To Guilty
Timothy 'Ted' Cunningham, the financial adviser who denied involvement in laundering £605,000 from the Northern Bank robbery, has changed his plea to guilty.
29 February 2008
Nationwide ATM Customers Face Day Of Reckoning
It was a very merry Christmas indeed for thousands of Nationwide customers who haven't been charged for cash machine withdrawals - but the day of reckoning is looming. Nationwide has apologised to its customers in Northern Ireland after money they withdrew from Northern Bank cash machines was not debited from their accounts.
Nationwide ATM Customers Face Day Of Reckoning
It was a very merry Christmas indeed for thousands of Nationwide customers who haven't been charged for cash machine withdrawals - but the day of reckoning is looming. Nationwide has apologised to its customers in Northern Ireland after money they withdrew from Northern Bank cash machines was not debited from their accounts.
10 November 2004
Industry urges NI to ‘play safe’ with cash cards
Cash machine users were today advised to keep playing safe when making cash withdrawals, despite fraudulent cash withdrawals in Northern Ireland falling by 8% to £368,000 over the past year. However, despite a fall in Northern Ireland figures the rest of the UK saw an average rise of 85% in fraudulent cash withdrawals over the same period.
Industry urges NI to ‘play safe’ with cash cards
Cash machine users were today advised to keep playing safe when making cash withdrawals, despite fraudulent cash withdrawals in Northern Ireland falling by 8% to £368,000 over the past year. However, despite a fall in Northern Ireland figures the rest of the UK saw an average rise of 85% in fraudulent cash withdrawals over the same period.
18 January 2018
Investigation Launched Following Burglary In Co Antrim
An investigation has launched following a burglary at a house in Co Antrim. The break-in occurred in the Massereene Gardens area on Tuesday, 09 January. A number of items including cash, bank cards, jewellery, and electronic items were stolen.
Investigation Launched Following Burglary In Co Antrim
An investigation has launched following a burglary at a house in Co Antrim. The break-in occurred in the Massereene Gardens area on Tuesday, 09 January. A number of items including cash, bank cards, jewellery, and electronic items were stolen.
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