Case No. 22280Theft and producing a false instrument · Co. Kilkenny
Kilkenny woman jailed for defrauding her company of over €87,000
Carolyn Riguad, 63, of Callan, Co Kilkenny, was sentenced to one year in prison after pleading guilty to theft and producing a false instrument for defrauding her employer of approximately €87,000 between 2009 and 2016.
- Reportednot reported
- Arrestednot reported
- Chargednot reported
- In courtnot reported
- Verdictnot reported
- Sentenced21 Feb
reportedhappened, not reportedlatest stagenot yet
Key facts
consolidated from all reports20 statements extracted from the articles
- whatCarolyn Riguad, 63, pleaded guilty to sample counts of theft and producing a false instrument. (kilkennypeople.ie)
- whatThe indictment comprised 270 counts spanning seven years between 2009 and 2016. (kilkennypeople.ie)
- whatShe was running the Irish arm of a UK business company and diverted funds into her own accounts. (kilkennypeople.ie)
- whatShe set up her own cafe in Kilkenny and was paying staff in cash. (kilkennypeople.ie)
- whatBetween November 2009 and February 2016 she stole a total of €87,000 by altering cheques. (kilkennypeople.ie)
- whatA total of 258 cheques with discrepancies were uncovered during the company's investigation. (kilkennypeople.ie)
- whatShe was attempting to cover her tracks by rediverting funds within the company. (kilkennypeople.ie)
- whenThe fraud was discovered when she went on sick leave in 2016. (kilkennypeople.ie)
- sentenceJudge Martin Nolan sentenced her to one year's imprisonment to start from the day of sentencing. (kilkennypeople.ie)
- sentenceThe judge said if she had been in good health he would have jailed her for five years. (kilkennypeople.ie)
- otherShe has no previous convictions. (kilkennypeople.ie)
- otherWhen interviewed by gardaí she denied having anything to do with the theft and said it must have been a colleague. (kilkennypeople.ie)
- otherShe told gardaí she has memory issues. (kilkennypeople.ie)
- otherShe entered guilty pleas shortly before she was due to stand trial. (kilkennypeople.ie)
- otherShe had worked closely with colleagues in the Isle of Man in the 1990s before running the Irish arm of the business. (kilkennypeople.ie)
- otherThe company revised its procedures as a result of the theft. (kilkennypeople.ie)
- otherShe has an adult son who resides with her and has a medical condition. (kilkennypeople.ie)
- otherShe has nine cats that she cares for. (kilkennypeople.ie)
- otherShe is in arrears in her mortgage on her home. (kilkennypeople.ie)
- otherShe has a number of medical conditions and is on a lot of medication. (kilkennypeople.ie)
The reporting
newest first- 21 Feb2023Kilkenny woman jailed for defrauding her company of over €87,000
Sentencing at Dublin Circuit Criminal Court; Judge Martin Nolan imposed one year, noting he would have jailed her for five years had she been in good health.
convicted, Carolyn Riguad, 63, female, named, non-irish (judged from name)Carolyn Riguad