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.
2019-10-14 · Dublin
Keegan Davidson, 25, was sentenced to three years in prison, with the final two years suspended, for laundering €104,107 obtained through an "invoice redirection" fraud. He supplied his bank account details to a criminal gang that used them to receive payments from a bogus email sent to an engineering company. Davidson withdrew about €43,759 from…
2019-04-10 · Dublin
Keegan Davidson, 25, appeared before Dublin Circuit Criminal Court where he pleaded guilty to four offences under the 2010 Money Laundering Act. The charges relate to engaging in the transfer or conversion of monies knowing they were proceeds of crime, or being reckless as to whether they were, on September 30, 2017. Prosecution evidence…