Ireland Named in reporting
Ciaran Heneghan
Born between February 1984 and February 1985, from the ages reported. 2 reports across 1 case, 2 Feb 2023 to 2 Feb 2023
Key facts
from every report naming them- Named as
- Convicted
- Born
- Between February 1984 and February 1985, from the ages reported
- Offences
- Fraud (fraudulently obtaining money; cashing cheques as proceeds of crime)
- Where
- Co. Dublin
- Reporting
- 2 reports, 2 Feb 2023 to 2 Feb 2023
- Outlets
- rte.ie, irishtimes.com
Photographs
as published, with the outlet's credit
Images are shown from the outlet that published them and link back to the article. Copyright stays with the credited photographer or agency.
Cases
latest first- Man and wife sentenced for fraudulently cashing cheques in Dublin Fraud (fraudulently obtaining money; cashing cheques as proceeds of crime) · Co. Dublin
An elderly woman in her 80s in Dún Laoghaire paid over €44,000 to a purported roofing company for significant works on her house, but only minor works were carried out. Ciaran Heneghan, a man aged 38, and his wife Tracey Heneghan, a woman aged 38, were employees of the company and pleaded guilty to cashing cheques totalling €6,500 and €13,000 respectively at Ulster Bank in Dublin Airport between July 2019 and March 2020. Both were charged with cashing cheques as proceeds of crime. In February 2023, Judge Martin Nolan sentenced Ciaran Heneghan to a two-year suspended sentence with an order to repay €6,000 to the victim, while Tracey Heneghan was placed on good behaviour under Section 100 with discharge set for 8 June 2023. A separate investigation into the roofing company is ongoing and a third accused was due in court the following week.
Sentenced, 2 Feb 2023Convicted · 2 reports
Timeline
every report naming Ciaran Heneghan, newest firstEach entry shows how that report described them.
- 2 Feb2023Company fraudulently obtained €44k, court toldconvicted, Ciaran Heneghan, 38, male, named, irish (judged from name)Ciaran Heneghan
- 2 Feb2023Roofers fraudulently obtained over €44,000 from elderly woman, court toldconvicted, Ciaran Heneghan, 38, male, named, irish (judged from name)Ciaran Heneghan
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.