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Longford man charged with €100,000 attempted bank fraud

May 14, 2021 18:47 By Shannonside News
Longford man charged with €100,000 attempted bank fraud
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He was granted bail to appear in court again in July

A Longford man has appeared in court charged with attempted bank fraud worth over €100,000.

Robert Hannifin, of Dublin Road, Longford, appeared at a special sitting of Longford District Court following an investigation into alleged money laundering.

The 45-year-old was charged with converting, transferring, handling, acquiring, possessing or using  €55,000 in cash, which is believed to be the proceeds of crime,  on dates unknown between the 1st of January 2018 and the 2nd of March 2018 at Corboy, Longford.

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He was also charged with attempting to defraud Permanent TSB Bank, of Baggot Street Dublin, on dates unknown between 1st March 2013 and 2nd March 2018,  of  over  €101,000.

He  was charged by Sgt Jarlath Nohilly at Longford Garda station on Friday afternoon but made no reply.

He was granted bail, subject to a number of conditions, and is due back at Longford District Court on the 27th of July next when the court will seek further directions from the DPP.

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