Courts / Cork / Report

Cork man wanted in Netherlands over alleged roof-repair scam

Date
2017-11-20
Stage
Charge Or Pretrial
Primary locality
Cork
County
Cork

Summary

A 41‑year‑old Cork man, Denis Harrington, was brought before the High Court on a European Arrest Warrant issued by Dutch authorities. He faces ten alleged offences of fraud or attempted fraud committed between 2014 and 2015. The allegations describe a scheme in which a group of Irish Travellers approached several mainly senior Dutch citizens, claiming that roof repairs were urgently needed. The Travellers used false names and fictitious company names, and in many cases the agreements were not honoured after the work was carried out. Victims were pressured into paying large sums, often in cash or via bank transfers that were immediately withdrawn. The Dutch authorities say the Travellers caused damage and leaks on roofs, and that the group used straw men to conceal their identities. Harrington is currently serving a prison sentence in Ireland and has been remanded in custody to appear again on 7 December.

Who, what, where, when and why

What: Report matter: Cork man wanted in Netherlands over alleged roof-repair scam. Charges or matters: fraud; attempted fraud. Procedural stage: charge_or_pretrial

When:

Case subjects

Denis Harrington

Applicant

Charges: fraud; attempted fraud (Alleged Or Contested)

Outcome: remanded in custody

Places mentioned

Secondary Mention
Court Venue
  • High Court

Topics

Fraud Stage Charge Or Pretrial

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