Former radio DJ avoids jail and criminal conviction over links to money-laundering scam

A former radio DJ who had €15,000 lodged into her bank account as part of a money-laundering scam has avoided a criminal conviction and jail time.

Judge Martina Baxter on Monday discharged Nikki Hayes from the indictment, after taking into account a number of mitigating factors, including that she was vulnerable at the time of the offence and has since rehabilitated herself from drugs and alcohol.

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

Two further counts of possessing €2,600 and €2,400 as the proceeds of crime in her account on November 6th, 2020, were taken into consideration by Dublin Circuit Criminal Court.

Sentencing O’Keeffe on Monday, Judge Baxter noted O’Keeffe had pleaded guilty on the basis of recklessness and it was accepted that she was a vulnerable person…

We’ve summarized this news for a quick read. If you’re interested, you can read the full article here:

Breakingnews.ie