'He got involved in this scam via Facebook': Cork man (76) pleads guilty to money-laundering charges

A 76-year-old Cork man who met an American woman through Facebook went on to let his bank accounts be used for money-laundering where over €120,000 was sent through fraudulent means from Sweden and France.

James O’Rourke of Rosebrien, Newland’s Field, Graball Bay, Crosshaven, County Cork, pleaded guilty to two counts of money-laundering arising out of this investigation.

Detective Garda James O’Reilly testified at Cork Circuit Criminal Court that the 76-year-old man had no previous convictions and signed pleas of guilty to these matters at an early stage.

Sums involved

The sums of money lodged in his accounts consisted of €52,000 sent from Sweden to the defendant’s Bank of Ireland account in April 2020.

Around this time two sums were sent from France to his Allied Irish Bank account, namely sums of just over €29,000 and €40,000.

Gardaí were alerted by the two banks and the defendant was questioned by gardaí. Mr O’Rourke said he was in full control of the two accounts in Cork.

Companies were victims of fraud 

On investigation it transpired that the €52,000 came from a company in Sweden and the other sums came from a company in France.

Det. Garda O’Reilly said both companies had been victims of “email re-direct fraud,” and complaints were made to the police authorities in those countries.

All of the money from Sweden was sent on to a Lithuanian bank account very soon after it landed in the defendant’s account in Cork.

In terms of any benefit he derived from the monies lodged in his accounts, Judge Seán Ó Donnabháin was told that James O’Rourke had withdrawn €1,570 from the monies sent from France.

Defence remarks 

Defence barrister Brian Leahy said the defendant was fully cooperative during interview.

“He got involved in this scam via Facebook. He invested €2,000 in a programme to feed homeless people in Nigeria having been told he would treble his investment and get €6,000 back. He did this to supplement a meagre pension,” the barrister said.

“He would not be hugely savvy with the internet and he was sucked into a Facebook friendship and believed there was easy money to be made." 

The judge remarked, “That would be alright for a 15-year-old to say something like that but your lad is 75 years old.”

Mr Leahy said someone could get caught up in something like this for a variety of reasons. Judge Ó Donnabháin said greed would be one reason.

Referring to the €1,500 benefit which the defendant derived from the money-laundering the judge said O’Rourke would have to attend to that before sentencing in one week’s time.