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.

  1. Reportednot reported
  2. Arrestednot reported
  3. Chargednot reported
  4. In courtnot reported
  5. Verdictnot reported
  6. Sentenced21 Feb
reportedhappened, not reportedlatest stagenot yet

Key facts

consolidated from all reports
20 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
  1. 21 Feb2023
    Kilkenny 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