Case No. 2069Fraud (multiple counts) · Co. Laois
Woman in her 40s charged with multiple fraud counts in overseas property case
A woman in her 40s from Cork was arrested and charged on 11 March 2025 with multiple counts of fraud relating to the purchase of overseas property and related business matters. Portlaoise Gardaí have been investigating the alleged fraud since December 2018. The woman is due to appear before Portlaoise District Court on 3 April 2025. No further details have been released as the matter is before the courts.
- Reportednot reported
- Arrestednot reported
- Charged18 Mar
- In court
- Verdict
- Sentenced
reportedhappened, not reportedlatest stagenot yet
Key facts
consolidated from all reports- What happened
- A woman in her 40s was charged with multiple counts of fraud relating to the purchase of overseas property and related business matters.
- Where
- The case is being handled by Portlaoise Gardaí in County Laois.
- When
- The investigation has been ongoing since December 2018, and the woman was arrested and charged on 11 March 2025.
- Investigation
- Portlaoise Gardaí have been investigating the alleged fraud since December 2018.
- Charges
- The woman faces multiple counts of fraud.
- In court
- She is due before Portlaoise District Court on 3 April 2025.
- Other details
- The woman is from Cork.
4 statements extracted from the articles
- whenThe woman was arrested and charged on 11 March 2025. (irishtimes.com)
- investigationGardaí in Portlaoise have been investigating alleged fraud since December 2018. (irishtimes.com)
- courtShe is due before Portlaoise District Court on 3 April 2025. (irishtimes.com)
- otherThe woman is from Cork. (irishtimes.com)
The reporting
newest first- 18 Mar2025Woman (40s) charged with ‘multiple fraud’ counts in overseas property case
Garda Press Office statement confirming the woman was arrested and charged on 11 March 2025; investigation by Portlaoise Gardaí ongoing since December 2018.
accused, 40s, female