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The Dublin Circuit Criminal Court.
Prostitution and theft charges

Alleged brothel keeper facing over 100 charges sent forward for Dublin criminal court trial

Lenuta Andreea Cucoranu, 29, a Romanian woman, was arrested following a “complex” operation by detectives.

AN ALLEGED BROTHEL keeper facing over 100 charges involving more than 45 sex workers operating in Dublin has been sent forward for trial.

Lenuta Andreea Cucoranu, 29, a Romanian woman with no fixed address but who has been living in Ireland for 12 years, was arrested following a “complex” operation by detectives from the Organised Prostitution Investigation Unit in the Garda National Protective Services Bureau.

Detectives charged her last year with 16 offences from 2020 to 2023. There were three counts of organised prostitution in Dublin and Louth and three more for brothel keeping contrary to the Sexual Offences Act, four charges of using false instruments under the Theft & Fraud Act, and six money laundering offences.

In February, gardai brought 93 more charges against her.

The extra counts are 17 for organised prostitution, 17 for brothel-keeping allegations, 11 for money laundering, seven for thefts, 40 for using false documents, and one for participation in a criminal organisation from 2016 to 2023 in Meath, Wicklow and Kildare.

She was then granted €25,000 bail.

Ms Cucoranu appeared again at Dublin District Court today when Detective Garda Michelle Woods served her with a book of evidence.

State solicitor Brian Coveney told District Court President Judge Paul Kelly that the Director of Public Prosecutions consented to trial on indictment.

Judge Kelly granted a return-for-trial order, sending her forward to the Dublin Circuit Criminal Court, where the case will be listed for mention on July 4.

He warned Ms Cucoranu to inform the prosecution if he intended to use an alibi and ordered the gardai to hand over interview videos to the defence.

She has yet to indicate a plea and remained silent during the hearing but nodded to show she understood the court order.

The accused, represented by solicitor Philip Denieffe, was granted legal aid to include senior counsel representation.

The organised crime offence can carry a sentence of up to 15 years; the other charges carry maximum sentences ranging from five to 14 years.

An earlier bail hearing was told the accused allegedly leased properties for organised prostitution and operating brothels.

Detective Sergeant Andrew Lambe said the woman allegedly used false documents to secure leases from landlords. The court heard that the brothels ran simultaneously, there was CCTV evidence, and individual prostitutes had provided statements.

Detective Sergeant Lambe claimed that she transferred more than €12,000 to landlords, but the accused had no legitimate source of income.

He described the investigation as “complex and protracted”.

He had said the case involved more than 45 witnesses who were described as people working in the sex trade or landlords of multiple properties subject to this investigation.

The court heard she had relatives in Ireland and proposed to reside in Irishtown, Straffan, Co. Kildare.