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money laundering scam

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Former radio DJ involved in money laundering scam was at 'rock bottom'

Former radio DJ involved in money laundering scam was at 'rock bottom'

Wed, 25 Oct, 2023

Nikki Hayes (44), real name Eimear Black O’Keeffe, of The Way, Hunter’s Run, Clonee, Dublin 15, pleaded guilty to possessing €10,000 as the proceeds of crime in a Permanent TSB bank account within the State on November 5th, 2020.

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