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Court reports mentioning the name Duke Amaechi

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2026-04-22 · Clonee, Meath

'Money herder' used various accounts in cash laundering scheme

A man who acted as a 'money herder' in a cash laundering scheme has been jailed for 18 months. Duke Amaechi (28) pleaded guilty to nine counts of possessing the proceeds of crime by withdrawing €18,000 from various accounts between June 2020 and May 2021. He was sentenced to three years, with the final 18 months suspended on strict conditions.…

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