Thursday 5 November 2026Compiled from published reports. Every claim links to its source.

Ireland Crime

Every case followed from the first report to the sentence, or to where the reporting stopped.

Named in reporting

Ann Harkin

1 report across 1 case, 17 Sep 2024 to 17 Sep 2024

Victim: Ann Harkin, Irish person (judged from name)Ann Harkin

Key facts

from every report naming them
Named as
Victim
Offences
Cheque fraud
Where
Co. Donegal
Reporting
1 report, 17 Sep 2024 to 17 Sep 2024
Outlets
donegallive.ie

Cases

latest first
  • Donegal man returned for trial over €133,000 cheque fraud Cheque fraud · Co. Donegal

    A 33-year-old Donegal man, Joe Donaghy, has been returned for trial over alleged cheque fraud totalling €133,103.24. The offences, dated 2022, relate to Allied Irish Bank cheques connected to Donaghy Agri Ltd in Newtowncunningham, with victims including Ann Harkin and Brian Crawford. Donaghy faces 14 charges, including five counts of making false instruments and inducing Harkin to accept a €20,281.24 cheque at East Donegal Co-Operative Livestock Mart in Raphoe on 14 November 2022. Judge Éiteáin Cunningham returned him for trial at Letterkenny Circuit Court in September 2024.

    In court, 17 Sep 2024Victim · 1 report

Timeline

every report naming Ann Harkin, newest first

Each entry shows how that report described them.

  1. 17 Sep2024
    In courtdonegallive.ie, in Donegal man returned for trial over €133,000 cheque fraud
    Donegal man faces trial over €133k cheque fraud
    victim, Ann Harkin, irish (judged from name)Ann Harkin

Matched on the name as printed, ignoring quoted nicknames, and split by the ages reported. Two people who share a name and age would appear together here.