Court archive
Different people may share this name. This page collects matching printed names for browsing; it does not establish that these reports concern the same person. Underlying profiles remain separate.
2017-12-16 · Dublin
In a case heard at Dublin Circuit Criminal Court, 36‑year‑old Ashley Lucas pleaded guilty to one count of money laundering for setting up a bank account at AIB Drogheda on 24 March 2015. The account was used to defraud foreign student Marlene Lienau, who transferred €1,040 for a room that did not exist. Lucas claimed he was instructed by a…
2017-10-19 · Dublin
In Dublin Circuit Criminal Court, 36‑year‑old Ashley Lucas pleaded guilty to one count of money laundering for setting up a bank account at AIB Drogheda on 24 March 2015. The account was used to defraud Swiss student Marlene Lienau, who transferred €1,040 for a room that did not exist. Lucas admitted opening the account with a false utility bill…