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.
2020-09-25 · Cavan
The Court of Appeal has dismissed an appeal by a debt collector against an 18-month custodial sentence imposed for intimidation and harassment offences. Kevin Molloy, aged 51, originally from Donegal and currently residing in Cavan, was convicted in May at Mullingar Circuit Criminal Court of harassing a man and his daughter between April and…
2018-10-25 · Dublin
A Dublin business owner has been ordered to complete 240 hours of community service for using fraudulent documents to secure a €71,000 mortgage. Kevin Molloy, aged 49, pleaded guilty at Dublin Circuit Criminal Court to three offences under the Theft and Fraud Offences Act committed between December 2014 and August 2016. The Donegal native, now…
2018-07-05 · Dublin
A Dublin businessman has admitted to submitting fraudulent documents to obtain a €71,000 mortgage from Ulster Bank in April 2016. Kevin Molloy, aged 49, of Dublin Road, Celbridge, County Kildare, pleaded guilty at Dublin Circuit Criminal Court to three offences under the Theft and Fraud Acts committed between December 2014 and August 2016. The…