Swarovski Money laundering trial hears f

Money laundering trial hears fingerprint evidence

Speith en Swarovski ds surprising streak at Players ChampionshipJordan Spieth’s remarkable scoring streak finally came to an end on Sunday, but the .Sherwood pulls fan from the stands to act as managerTim Sherwood surrendered his last five minutes in charge of Spurs this season to .Off the boil Laois do enough to win over CarlowLaois 1 22 Carlow 0 14 Laois gradually imposed themselves on Carlow to record their .28/01/2009 17:44:10Back to Ireland HomeA fingerprint ofCork man Timothy Cunningham junior was found on black tape stuck to a Dunnes Stores plastic bag full of sterling that was discovered during a search of the basement of his father’s house, the prosecution claimed on the seventh day of the money laundering trial today.Timothy John Cunningham, (aged 33), Church View, Farran, Co. Cork, faces four money laundering charges arising out of the robbery of 26.5m (28.6m) sterling from the Northern Bank in Belfast on December 20, 2004.His father, Timothy (Ted Swarovski ) Cunningham (aged 60) of Woodbine Lodge, Farran, Co Cork, faces 20 charges of money laundering. Both men deny all counts against them.Fingerprint evidence was given by Detective Garda Gerry McGrath of the Garda Technical Bureau.He testified about the forensic analysis of a number of items found at the home of Ted Cunningham including a brown reusable plastic Dunnes Stores bag containing bundles of sterling. On black tape at the bottom of this bag a fingerprint of Cunningham jnr. was found. Another of his fingerprints was found on a Swarovski small box containing Marigold brand rubber gloves. This was the first piece of evidence in the trial that referred directly to Cunningham jnr.During the Farran search Detective Garda John Lynch found a red and black hold all bag in the boot of Ted Cunningham’s Mercedes parked in the car park of the church across the road from his house.Det. Garda Lynch said he found receipts from the Ardboyne Hotel in Co. Meath and accounts for the Tullybeg nursing home in Co Offaly. Both of these places were referred to in the opening of the case to the jury last week by senior counsel Tom O’Connell. He claimed that Ted Cunningham told garda he drove to these places and met a man in a Northern registered car who gave him bags of sterling cash.He said Ted Cunningham told investigating garda that he picked up 1.3m (1.4m) at the Ardboyne hotel in Navan on Jan 21, 2005, from a man in a Northern car, 1m (1.08m) at the Tullybeg nursing home in Co. Offaly on January 27 and 1.5m (1.6m) Swarovski at the same place on February 9.