HOUSE 'BOUGHT WITH ROMANCE SCAM FUNDS'
Irish Daily Mirror
|December 19, 2025
THE proceeds of an alleged "elaborate" romance fraud perpetrated against a vulnerable woman were used to purchase a property, the High Court has heard.
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Lawyers for the Criminal Assets Bureau made the claims in seeking an order declaring that Thomas Humphreys' house on Strand St, Youghal, Co Cork was purchased in July 2015 for €25,000 using the proceeds of crime.
The bureau's case also alleges that Humphreys, 37, previously with an address at Curraigue, Mallow, Co Cork, but now believed to be living in the UK, is associated with people involved in the drug trade in Co Kerry and Co Cork, and was convicted of separate fraud offences in Australia - but fled before his trial on those charges.
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