Ireland Named in reporting
Jack Hughes
Born between March 1999 and March 2000, from the ages reported. 1 report across 1 case, 11 Mar 2022 to 11 Mar 2022
Key facts
from every report naming them- Named as
- Accused
- Born
- Between March 1999 and March 2000, from the ages reported
- Offences
- Money laundering (possessing proceeds of criminal conduct)
- Where
- Co. Louth
- Reporting
- 1 report, 11 Mar 2022 to 11 Mar 2022
- Outlets
- dundalkdemocrat.ie
Cases
latest first- Money laundering case adjourned at Dundalk district court Money laundering (possessing proceeds of criminal conduct) · Co. Louth
Jack Hughes, a 22-year-old man from Greenore, Louth, was charged with possessing the proceeds of criminal conduct after his bank account was used in a money laundering scam involving a Polish company between 5 and 10 December 2019 at AIB, Clanbrassil Street, Dundalk. He repaid almost €17,500 to cover the company's loss and legal costs, and the Polish company subsequently withdrew its complaint. At Dundalk district court in March 2022, the case was adjourned to 11 May for an updated probation report after Hughes missed the final day of a drug awareness programme.
In court, 11 Mar 2022Accused · 1 report
Timeline
every report naming Jack Hughes, newest firstEach entry shows how that report described them.
- 11 Mar2022Dundalk court: Bank account used for money laundering scamaccused, Jack Hughes, 22, male, named, irish (judged from name)Jack Hughes
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.