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Timothy Cunningham's trial opened with the revelation that a man the defendant gave 200,000 (243,[url=http://www.polo-ralphlauren.it/]polo @#$%&[/url],000) in payment of a debt was so worried about the source of the money,[url=http://www.ray--ban.it/]rayban[/url], he put it in two fertiliser bags and stored it in a stable. It was later given to gardai.
Mr Cunningham (65) is alleged to have known or suspected that the money he was using in 2005 came from the raid, in which 26m (31m) was stolen.
He told how a Northern Bank supervisor,[url=http://www.timberland-pas-cher.fr/]timberland homme[/url], Kevin McMullan,[url=http://www.soccershoes.us/]@#$%& mercurial superfly[/url], was tricked into allowing a fake policeman into his home on December 19,[url=http://www.hermesbirkin-bags.us@#$%&/]herm??s[/url], 2004, in the belief there had been a family tragedy.
He was then held at gun point by the gang before his wife,[url=http://www.canadagooseoutlet-jackets@#$%&/]canadian goose[/url], Kyran,[url=http://www.raybansunglassese.co.uk/]@#$%& uk[/url], was abducted.
Mr McMullan was warned that unless he followed the gang's instructions on December 20, she would be killed.
The criminals then took the money from the Northern Bank's cash centre on Donegall Square in Belfast city centre on December 20, 2004.
They targeted it because it processes cash shipments from all Northern Bank branches as well as major Northern Ireland customers such as Tesco,[url=http://www.cheapoakley--sunglasses@#$%&/]fake oakley[/url].
Afterwards, "sterling that emanated from the robbery was used by the accused,[url=http://www.cheap-soccerjerseys@#$%&/]us soccer jersey[/url], Ted Cunningham, over the period of two to three weeks, about five weeks after the robbery", Mr O'Connell told the court.
"He (Mr Cunningham) knew or believed or thought that the money emanated from the robbery or was reckless as to whether the money came from a criminal source," he added.
Mr O'Connell also revealed that the State's case would hinge on circumstantial evidence.
Critical to the prosecution would be 200,000 (243,000) in used Bank of England 20 notes taken in the raid. Mr Cunningham, of Woodbine Lodge,[url=http://www.cheapnfljersey-outlet@#$%&/]cheap jerseys from china[/url], Farran,[url=http://www.giuseppe-zanotti.us@#$%&/]giuseppe's[/url], Co Cork, is a businessman and financier who ran his own credit operation.
The nine charges against him,[url=http://www.sacmichaelkors-pascher.fr/]sac michael kors @#$%&[/url], which he denies,[url=http://www.nikefactoryoutletstore.us@#$%&/]@#$%& outlet store locations[/url], were all brought under Section 31 (A1) of the Criminal Justice/Theft and Fraud Offences Act (1994).
The charges involve various dates in January and in February 2005 over a number of locations including Cork,[url=http://www.louisvuittonpursesbag.net/]louis @#$%& outlet store[/url], Offaly and Wicklow.
The charges involve six counts with sterling cash and cheques to a total value of almost 600,000 (730,000). Three further charges involve vehicles with a total value of 21,000, namely a Mitsubishi Pajero jeep (10,[url=http://www.abercrombie-andfitch.co.uk/]abercrombie and fitch uk[/url],000), a Honda Civic (5,[url=http://www.ferragamo-shoes-outlet@#$%&/]salvatore ferragamo outlet[/url],000) and a Nissan Pulsar (6,000).
Mr O'Connell said that one man who had received sterling from Mr Cunningham during January 2005 had expressed his concern about it,[url=http://www.raybansunglasses.us@#$%&/]@#$%&[/url].
"He (the man) asked: 'Is it OK?' Mr Cunningham laughed and said,[url=http://www.@#$%&--shoes@#$%&/]@#$%& definition[/url], 'Yes, it is OK,[url=http://www.babylisspro.us@#$%&/]babyliss flat iron[/url],'" Mr O'Connell told the court.
Despite the defendant's reassurances,[url=http://www.canadagoose.cc/]@#$%& jackets[/url], the man became so concerned following a subsequent conversation with Mr Cunningham that he took the remaining quantity of sterling,[url=http://www.abercrombieandfitch.in.net/]abercrombie coupons[/url], some 90,[url=http://www.barbour--jackets.co.uk/]leather jackets[/url],000 (110,[url=http://www.nikeblazer-pascher.fr/]@#$%& blazer @#$%&[/url],000), and put it in two fertiliser bags in a stable in Rathmore,[url=http://www.longchamphandbagsoutlet.us@#$%&/]longchamp le pliage[/url], Co Kerry. He later handed it to gardai.

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