A Donegal man will stand trial for alleged cheque fraud totalling over €133,000. Joe Donaghy appeared before Letterkenny District Court this week in connection with the alleged offences. The 33-year-old Donaghy, with…
Tag: fraud
Young Letterkenny man to stand trial on fraud charges
A young Letterkenny man is to stand trial on a number of fraud related charges. Thomas Reilly appeared at Letterkenny District Court. The 21-year-old was served with a book of evidence to…
Man appears in Letterkenny court on 80 fraud charges
A man has appeared in a Letterkenny court facing 80 charges of theft and fraud. The man, Ali Tariq, with an address at Oliver Plunkett Road, has been sent forward for trial…
Letterkenny woman pleads guilty to €8,000 social protection fraud
A Letterkenny woman has pleaded guilty to a number of charges of fraud at the Department of Social Protection. Ann Marie Doherty appeared at Letterkenny District Court where she pleaded guilty to…
Manorcunningham money mule to be sentenced for €5,500 fraud
A Manorcunningham computer science student who allowed €5,500 pass through his account and gave his bank card to a stranger will be sentenced on Monday for money laundering. Khaelim McSweeney earned just…