Court archive
Court reports mentioning the name Francie Stokes
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2023-06-26 · Lucan, Dublin
Francie Stokes, 23, of Lucan, pleaded guilty to possessing €52,355 as proceeds of crime in his AIB account. The money was fraudulently transferred from a German aviation company. Stokes had a prior money‑laundering conviction for €3,000 in 2020 and a one‑month probation in 2021. AIB recovered €28,000; about €24,000 remains withdrawn. Gardaí noted…
Different person with this name?
2023-03-16 · Lucan, Dublin
Francie Stokes, 23, of Lucan, pleaded guilty to possessing €52,355 in his AIB account as proceeds of crime linked to an invoice redirect fraud. The money was fraudulently transferred from a German aviation company. Stokes had previously received a one‑month probation in October 2021 for laundering €3,000. He is currently on the Pandemic…
Different person with this name?