Ireland Named in reporting
Joe Donaghy
Born between September 1990 and September 1991, from the ages reported. 1 report across 1 case, 17 Sep 2024 to 17 Sep 2024
Key facts
from every report naming them- Named as
- Accused
- Born
- Between September 1990 and September 1991, from the ages reported
- Offences
- Cheque fraud
- Where
- Co. Donegal
- Reporting
- 1 report, 17 Sep 2024 to 17 Sep 2024
- Outlets
- donegallive.ie
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- 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 2024Accused · 1 report
Timeline
every report naming Joe Donaghy, newest firstEach entry shows how that report described them.
- 17 Sep2024Donegal man faces trial over €133k cheque fraudaccused, Joe Donaghy, 33, male, named, irish (judged from name)Joe Donaghy
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.