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15/01/2009
Cork Father And Son Deny Northern Bank Involvement
A father and son from Cork have denied laundering money taken during the Northern Bank robbery five years ago.
Timothy 'Ted' Cunningham, 60, and Timothy John Cunningham, 33, pleaded not guilty to 24 charges of 'laundering' sums of over £3 million.
The Cork Circuit Criminal Court jury of eight men and four women heard yesterday that the case could last up to 12 weeks.
Jury members were told they would have to be free until Easter. The state has presented a witnesses list totalling up to 250.
The main charge is that, between December 20, 2004 and February 16, 2005, at Farran, in Co Cork, the men had £3,010,380 in cash in their possession believing it to be, or being reckless as to whether it was, the proceeds of criminal conduct.
Last October a former employee was cleared of involvement in the 2004 Northern Bank raid, after the trial sensationally collapsed at Belfast Crown Court.
Twenty-six year old Christopher Ward, from the west of the city, was wrongly accused of robbing £26.5 million from the bank's headquarters in Belfast.
See: Ex-Employee Denies Part In Northern Bank Robbery
See: Northern Bank Trial Collapses
(DW)(BMcC)
Timothy 'Ted' Cunningham, 60, and Timothy John Cunningham, 33, pleaded not guilty to 24 charges of 'laundering' sums of over £3 million.
The Cork Circuit Criminal Court jury of eight men and four women heard yesterday that the case could last up to 12 weeks.
Jury members were told they would have to be free until Easter. The state has presented a witnesses list totalling up to 250.
The main charge is that, between December 20, 2004 and February 16, 2005, at Farran, in Co Cork, the men had £3,010,380 in cash in their possession believing it to be, or being reckless as to whether it was, the proceeds of criminal conduct.
Last October a former employee was cleared of involvement in the 2004 Northern Bank raid, after the trial sensationally collapsed at Belfast Crown Court.
Twenty-six year old Christopher Ward, from the west of the city, was wrongly accused of robbing £26.5 million from the bank's headquarters in Belfast.
See: Ex-Employee Denies Part In Northern Bank Robbery
See: Northern Bank Trial Collapses
(DW)(BMcC)
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27 March 2009
Cunningham Guilty Of Northern Cash Scam
An Irish financial adviser has been found guilty of 'laundering' cash from the £26.5m Northern Bank robbery in Belfast. The majority of the jury at the trial of Ted Cunningham has today agreed his guilt over charges of laundering money from the infamous robbery which forced the bank to redesign and print new notes (pictured).
Cunningham Guilty Of Northern Cash Scam
An Irish financial adviser has been found guilty of 'laundering' cash from the £26.5m Northern Bank robbery in Belfast. The majority of the jury at the trial of Ted Cunningham has today agreed his guilt over charges of laundering money from the infamous robbery which forced the bank to redesign and print new notes (pictured).
25 June 2013
New NI Bank Notes In Circulation
New bank notes have been released into circulation in Northern Ireland. The £10 and £20 notes are being issued from Danske Bank and will gradually replace the existing Northern Bank notes. The design of the notes remains the same, the only difference is the Danske Bank logo has replaced the Northern Bank logo.
New NI Bank Notes In Circulation
New bank notes have been released into circulation in Northern Ireland. The £10 and £20 notes are being issued from Danske Bank and will gradually replace the existing Northern Bank notes. The design of the notes remains the same, the only difference is the Danske Bank logo has replaced the Northern Bank logo.
20 January 2009
Northern Bank 'Laundering' Trial Underway In Cork
One of the largest ever bank heists is being recalled today as the trial begins in Cork of a father and son accused of money-laundering offences in connection with the £26.5m Northern Bank robbery in Belfast just over four years ago.
Northern Bank 'Laundering' Trial Underway In Cork
One of the largest ever bank heists is being recalled today as the trial begins in Cork of a father and son accused of money-laundering offences in connection with the £26.5m Northern Bank robbery in Belfast just over four years ago.
19 February 2014
Northern Bank Cash Laundering: Financier Changes Plea To Guilty
Timothy 'Ted' Cunningham, the financial adviser who denied involvement in laundering £605,000 from the Northern Bank robbery, has changed his plea to guilty.
Northern Bank Cash Laundering: Financier Changes Plea To Guilty
Timothy 'Ted' Cunningham, the financial adviser who denied involvement in laundering £605,000 from the Northern Bank robbery, has changed his plea to guilty.
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Northern Ireland WeatherToday:The day will be very windy with strong to gale force westerly winds becoming occasionally severe along the north coast. Sunny spells will be interspersed with scattered showers. Maximum temperature 8 °C.Tonight:West to northwest gale force winds, severe along the north coast, will continue overnight. Frequent showers persist, merging into longer periods of rain at times and turning wintry. Minimum temperature 1 °C.
