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
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 firstEach entry shows how that report described them.
- 11 Feb2022Bank account used to disperse over €13,000, Dundalk court heardconvicted, 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.