Named in reporting

Derek Ani

Born between February 1997 and February 1998, from the ages reported. 1 report across 1 case, 11 Feb 2022 to 11 Feb 2022

Suspect: Derek Ani, non-Irish man, 24 (judged from name)Derek Ani

Key facts

from every report naming them
Named as
Convicted
Born
Between February 1997 and February 1998, from the ages reported
Offences
Theft; bringing into the State the proceeds of criminal conduct
Where
Co. Louth
Reporting
1 report, 11 Feb 2022 to 11 Feb 2022
Outlets
dundalkdemocrat.ie

Cases

latest first
  • Man sentenced for theft and criminal proceeds charge in Dundalk Theft; bringing into the State the proceeds of criminal conduct · Co. Louth

    A 24-year-old man, Derek Ani, formerly of Garrybawn, Dundalk, was sentenced to four months at Dundalk District Court in February 2022. His bank account was used to disperse over €13,000 belonging to a US bank customer, with the bank requesting the return of €13,171.75. He was charged with stealing money over a two-day period at Bank of Ireland, Clanbrassil Street, Dundalk, on 5 and 6 November 2018, and with bringing into the State the proceeds of criminal conduct on 2 November 2018. He had €800 in court after previously being given the opportunity to repay the money, and his solicitor stated he cooperated at all stages.

    Sentenced, 11 Feb 2022Convicted · 1 report

Timeline

every report naming Derek Ani, newest first

Each entry shows how that report described them.

  1. 11 Feb2022
    Bank account used to disperse over €13,000, Dundalk court heard
    convicted, Derek Ani, 24, male, named, non-irish (judged from name)Derek Ani

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.