Ireland Named in reporting
Patrick Hodurek
Born between October 2002 and October 2003, from the ages reported. 1 report across 1 case, 24 Oct 2023 to 24 Oct 2023
Key facts
from every report naming them- Named as
- Convicted
- Born
- Between October 2002 and October 2003, from the ages reported
- Offences
- Money laundering (handling proceeds of criminal conduct)
- Where
- Co. Kildare
- Reporting
- 1 report, 24 Oct 2023 to 24 Oct 2023
- Outlets
- kildarenow.com
Cases
latest first- Student fined over account used for €14,000 transfer, Naas court Money laundering (handling proceeds of criminal conduct) · Co. Kildare
Patrick Hodurek, a 20-year-old man whose address was given as 80 Moyglare Abbey, Maynooth, and who is a student at Maynooth University, is alleged to have allowed his account to be used for a €14,000 transfer on June 28-29, 2021, in County Kildare. He was charged with handling the proceeds of criminal conduct after he became suspicious and reported the matter to gardaí, and the €14,000 was transferred back to the correct account. At Naas District Court, reported on 24 October 2023, the judge imposed a €1,200 fine and said he would otherwise have sent the defendant to prison because of his report. The latest development is that sentence was imposed, with the fine of €1,200 as the outcome.
Sentenced, 24 Oct 2023Convicted · 1 report
Timeline
every report naming Patrick Hodurek, newest firstEach entry shows how that report described them.
- 24 Oct2023KILDARE COURT: Allowed his account to be used for transfer of €14,000convicted, Patrick Hodurek, 20, male, named, non-irish (judged from name)Patrick Hodurek
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.