Case-subject index

Court reports mentioning Keegan Davidson

This page indexes source-named court-report mentions. Legal stage and outcome are shown separately for each report.

2019-10-14

Jail for man who rented bank account for €100k "invoice redirection" fraud

Stage: Sentence

Plea: Guilty

Outcome: Credit: Collins) By Declan Brennan and Fiona Ferguson A man who allowed his bank account details to be used in a €100,000 "invoice redirection" fraud has been given a three year sentence with the final two years suspended. She imposed a three-year sentence and suspended the final two years on conditions.

2019-04-10

Man who "rented" bank account to criminals facing 14-year maximum sentence

Stage: Sentence

Plea: Guilty

Outcome: In 2011 he received a suspended sentence for possession of a sawn off shotgun.; Judge Pauline Codd adjourned the case to July 1 next for sentencing and remanded Davidson on continuing bail.