Man who lost case over €3.4m seized from his home cannot appeal

  • 📰 IrishTimes
  • ⏱ Reading Time:
  • 31 sec. here
  • 2 min. at publisher
  • 📊 Qulity Score:
  • News: 16%
  • Publisher: 98%

The money was seized from Ted Cunningham after gardaí said it was part of heist from Northern Bank robbery

Ireland News, Ireland Headlines

, on grounds including he had failed to discharge the onus on him to establish the money belonged to him.

His solicitor had said Mr Cunningham made “extensive efforts” to source funding. It was not until April 1st last he managed to obtain the stamp duty fee required for a notice of appeal. Danske argued the extension of time application was the latest in a litany of delays by Mr Cunningham since a court order for the forfeiture of the money was made in 2014.

The February 2014 forfeiture order followed Mr Cunningham’s plea of guilty that year to two counts of money laundering when he was reckless as to whether two sums, of £100,400 and £175,360, were the proceeds of the robbery.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

Who has it now?

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Irish road closed after 'sudden death' of manEnquiries are at an early stage and few details are available at the moment
Source: IrishMirror - 🏆 4. / 98 Read more »

Irish cancer sufferer takes on monster challenge to raise fundsDublin man who battled cancer takes on monster May challenge to raise funds for disease
Source: IrishMirror - 🏆 4. / 98 Read more »

Man in jail for attacks on three women convicted of trying to rape anotherA DNA profile from 2010 matched up with two other DNA profiles retrieved during investigations into separate sexual assaults on women in the Clondalkin area in 2015 and 2011.
Source: IrishTimes - 🏆 3. / 98 Read more »