Thursday, January 15, 2009

Father and son deny laundering over £3m from Northern heist

Thursday January 15 2009
A FATHER and son have denied laundering some of the proceeds of the £26.5m (€29.4m)
Northern Bank robbery.
Timothy “Ted”
Cunningham (60) and Timothy John Cunningham (33) yesterday pleaded not guilty to a total of 24 charges of money laundering relating to sums in excess of £3m.
Ted Cunningham faces a total of 20 charges while his son, Timothy John Cunningham, faces four charges. The two men have addresses in Farran, Co Cork, though Timothy John Cunningham now resides in Bandon, Co Cork. Read on..

http://www.independent.ie/national-news/father-and-son-deny-laundering-over-pound3m-from-northern-heist-1602121.html

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