Man for trial on charge of money laundering

Wednesday, 28 July 2010

A man is to stand trial accused of being involved in attempts to launder money stolen during cash-in-transit robberies, a judge has ruled.

A female co-accused was also returned to Belfast Crown Court on charges connected to travellers cheques seized from a travel agents.

Francis McColgan (36) and Ciara Torney (22) appeared together for a preliminary inquiry hearing before magistrates in the city.

McColgan, whose address was given as Maghaberry Prison, is alleged to have received £3,860 in stained or washed bank notes in November 2008, and another £1,480 in May 2009.

The judge granted a prosecution application to have both suspects returned for Crown Court trial on a date to be fixed.

McColgan was remanded back into custody while Torney was released on continuing bail.

Late night ban for Belfast teen

A teenager charged with rioting in south Belfast on July 12 has been banned from being out late at night.

A curfew was imposed on Daniel McGeown (18) as part of conditions under which he was released on bail.

McGeown, of Hatfield Street in the city, is accused of riotous behaviour and throwing a petrol bomb at police.

The charges relate to street disorder in the Ormeau Road area on July 12.

McGeown, the latest in a number of suspects to appear before Belfast Magistrates Court in connection with trouble across the city, spoke only to confirm he understood the allegations against him.

The judge imposed a curfew from 8pm to 7am. He was also banned from drinking alcohol and told to report to police twice a week.

McGeown was remanded to appear again in court next month.

 

NiteLife: White's Tavern

Had a big night out? Click here to send your pics

In Pictures: Lingerie Super Bowl 2012

In Pictures: Lingerie Super Bowl 2012

Women: Can you flaunt too much?

Women: Can you flaunt too much?

Old School Pictures: Ian Paisley

Old School Pics: Girls Aloud Nadine Coyle

To launch gallery click image or select school below

Methodist College, Campbell College, Grosvenor,
Bangor Grammar, Dunlambert, St Augustine's,
St Dominic's, Royal Academy, Ballymena Academy

Teletoons by Stevie Lee

Teletoons by Stevie Lee

Follow us on Twitter

In Pictures: The Troubles

Titanic Gallery: First class bedroom

Titanic Gallery: exclusive collection

Out & About: Pizza Night

Out & About: Pizza Night

Columnist Comments

gail_walker

Gritty, moving and heroic...Billy plays captured life here

It was the best of times, it was the worst of times ... Sunday's 30th anniversary screening of the seminal Too Late to Talk to Billy was riveting viewing. But it wasn't nostalgic viewing.
ed_curran

Parties need better defence in Stormont's game of two halves

Surprise, surprise. Peter Robinson has been to his first gaelic match, Martin McGuinness is heading for Windsor Park and the Ulster Unionists have scored another own goal.
nuala_mckeever

Why trying to go on a diet is never really a piece of cake

Some people make New Year’s resolutions, I make lists. Every new year I determine to keep track of everything I spend and everything I eat and drink.

frances_burscough

Scary movie? Their jaws were sore from laughing

Teenage boys love horror films and I have two who are in charge of the remote control in our house, so naturally there’s gore-a-plenty on the box most weekends. However, until recently one film was banned.

Just Born: Readers' Baby Pictures

Just Born: Readers' Baby Pictures

To send Us Your Baby snaps just Click here

Just Wed: Readers' Wedding Pictures

Just Born: Readers' Wedding Pictures

To send Us Your Wedding snaps just Click here

 

Latest Comments

Belfast Telegraph Home Delivery