{"id":61351,"date":"2025-08-20T15:04:44","date_gmt":"2025-08-20T15:04:44","guid":{"rendered":"https:\/\/kede.com.br\/news\/footballer-faces-jail-for-400000-handover-of-laundered-money\/"},"modified":"2025-08-20T15:04:45","modified_gmt":"2025-08-20T15:04:45","slug":"footballer-faces-jail-for-400000-handover-of-laundered-money","status":"publish","type":"post","link":"https:\/\/kede.com.br\/news\/footballer-faces-jail-for-400000-handover-of-laundered-money\/","title":{"rendered":"Footballer faces jail for \u00a3400,000 handover of laundered money"},"content":{"rendered":"<p> <br \/>\n<\/p>\n<div id=\"\">\n<figure>\n<div data-component=\"image-block\" class=\"sc-3b6b161a-0 gyQxwn\">\n<div data-testid=\"hero-image\" class=\"sc-d1200759-1 kycbVO\"><img sizes=\"(min-width: 1280px) 50vw, (min-width: 1008px) 66vw, 96vw\" srcset=\"https:\/\/ichef.bbci.co.uk\/news\/240\/cpsprodpb\/2238\/live\/e7538950-7dcb-11f0-88a2-b9725373e32e.jpg.webp 240w,https:\/\/ichef.bbci.co.uk\/news\/320\/cpsprodpb\/2238\/live\/e7538950-7dcb-11f0-88a2-b9725373e32e.jpg.webp 320w,https:\/\/ichef.bbci.co.uk\/news\/480\/cpsprodpb\/2238\/live\/e7538950-7dcb-11f0-88a2-b9725373e32e.jpg.webp 480w,https:\/\/ichef.bbci.co.uk\/news\/640\/cpsprodpb\/2238\/live\/e7538950-7dcb-11f0-88a2-b9725373e32e.jpg.webp 640w,https:\/\/ichef.bbci.co.uk\/news\/800\/cpsprodpb\/2238\/live\/e7538950-7dcb-11f0-88a2-b9725373e32e.jpg.webp 800w,https:\/\/ichef.bbci.co.uk\/news\/1024\/cpsprodpb\/2238\/live\/e7538950-7dcb-11f0-88a2-b9725373e32e.jpg.webp 1024w,https:\/\/ichef.bbci.co.uk\/news\/1536\/cpsprodpb\/2238\/live\/e7538950-7dcb-11f0-88a2-b9725373e32e.jpg.webp 1536w\" src=\"https:\/\/ichef.bbci.co.uk\/news\/480\/cpsprodpb\/2238\/live\/e7538950-7dcb-11f0-88a2-b9725373e32e.jpg.webp\" loading=\"eager\" alt=\"Tim Bugler James Keatings outside Falkirk Sheriff Court. He is only visible from the shoulders up. He is wearing a black quarter zip jumper which is zipped most of the way up. He has short, dark hair and a short, dark beard.\" class=\"sc-d1200759-0 dvfjxj\"\/><span class=\"sc-d1200759-2 gwFzuU\">Tim Bugler<\/span><\/div>\n<\/div>\n<p><figcaption class=\"sc-536eff7b-0 FPsqq\">James Keatings was caught transferring laundered money in June last year<\/figcaption><\/p>\n<\/figure>\n<div data-component=\"text-block\" class=\"sc-3b6b161a-0 dEGcKf\">\n<p class=\"sc-9a00e533-0 hxuGS\">A former Hibs and Hearts footballer is facing jail after being caught by police with \u00a3400,000 of laundered money.<\/p>\n<p class=\"sc-9a00e533-0 hxuGS\">James Keatings, 33, was seen transferring boxes of cash from a van in Wishaw, Lanarkshire, in June last year after a tip-off from the National Crime Agency (NCA).<\/p>\n<p class=\"sc-9a00e533-0 hxuGS\">Keatings, who was on Hibs&#8217; 2016 Scottish Cup-winning side, admitted possessing and transferring criminal property at Falkirk Sheriff Court.<\/p>\n<p class=\"sc-9a00e533-0 hxuGS\">The ex-striker came through the Celtic academy and has played for Dundee United, Inverness Caledonian Thistle, Hamilton Academical and other Scottish clubs.<\/p>\n<\/div>\n<div data-component=\"text-block\" class=\"sc-3b6b161a-0 dEGcKf\">\n<p class=\"sc-9a00e533-0 hxuGS\">Sheriff Maryam Labaki said he had committed an &#8220;insidious crime&#8221; that &#8220;crossed the custody threshold&#8221;.<\/p>\n<\/div>\n<div data-component=\"text-block\" class=\"sc-3b6b161a-0 dEGcKf\">\n<p class=\"sc-9a00e533-0 hxuGS\">The court heard how Keatings had parked his white transit van alongside a Mercedes van on Young Street in Wishaw.<\/p>\n<p class=\"sc-9a00e533-0 hxuGS\">Police and officers from the NCA saw him remove &#8220;two weighty boxes from his van and put them in the rear of the Mercedes&#8221;.<\/p>\n<p class=\"sc-9a00e533-0 hxuGS\">A later searched of the Mercedes and found two boxes containing 78 bundles of notes totalling \u00a3390,040.<\/p>\n<p class=\"sc-9a00e533-0 hxuGS\">A quantity of elastic bands, which had Keatings DNA on them, were also discovered in the boxes.<\/p>\n<p class=\"sc-9a00e533-0 hxuGS\">The court heard that Keatings&#8217; finger and palm prints were found in various locations on the boxes and bank notes.<\/p>\n<\/div>\n<div data-component=\"text-block\" class=\"sc-3b6b161a-0 dEGcKf\">\n<p class=\"sc-9a00e533-0 hxuGS\">Solicitor Brien Grieg, defending, said Keatings was a first offender, a father, and &#8220;a working man&#8221;.<\/p>\n<p class=\"sc-9a00e533-0 hxuGS\">He told police at the time of his arrest he was working as a plasterer.<\/p>\n<p class=\"sc-9a00e533-0 hxuGS\">Sheriff Labaki deferred sentence until 19 September for background reports, but continued Keatings&#8217; bail in the meantime.<\/p>\n<p class=\"sc-9a00e533-0 hxuGS\">She said: &#8220;This is a very significant sum, and it&#8217;s an insidious crime in many ways.<\/p>\n<p class=\"sc-9a00e533-0 hxuGS\">&#8220;You must prepare yourself for every eventuality. You have crossed the custody threshold.&#8221;<\/p>\n<\/div>\n<\/div>\n<p><br \/>\n<br \/><a href=\"https:\/\/www.bbc.com\/news\/articles\/cz60eqvyv47o?at_medium=RSS&#038;at_campaign=rss\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Tim Bugler James Keatings was caught transferring laundered money in June last year A former Hibs and Hearts footballer is facing jail after being caught by police with \u00a3400,000 of laundered money. James Keatings, 33, was seen transferring boxes of cash from a van in Wishaw, Lanarkshire, in June last year after a tip-off from [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":61352,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[49],"tags":[616,1319,15950,2021,18222,262],"_links":{"self":[{"href":"https:\/\/kede.com.br\/news\/wp-json\/wp\/v2\/posts\/61351"}],"collection":[{"href":"https:\/\/kede.com.br\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kede.com.br\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kede.com.br\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kede.com.br\/news\/wp-json\/wp\/v2\/comments?post=61351"}],"version-history":[{"count":1,"href":"https:\/\/kede.com.br\/news\/wp-json\/wp\/v2\/posts\/61351\/revisions"}],"predecessor-version":[{"id":61353,"href":"https:\/\/kede.com.br\/news\/wp-json\/wp\/v2\/posts\/61351\/revisions\/61353"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kede.com.br\/news\/wp-json\/wp\/v2\/media\/61352"}],"wp:attachment":[{"href":"https:\/\/kede.com.br\/news\/wp-json\/wp\/v2\/media?parent=61351"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kede.com.br\/news\/wp-json\/wp\/v2\/categories?post=61351"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kede.com.br\/news\/wp-json\/wp\/v2\/tags?post=61351"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}