Ireland Named in reporting
Catríona Carey
Born 1978, from the ages reported. 40 reports across 5 cases, 21 Feb 2022 to 20 Jul 2026
Key facts
from every report naming them- Named as
- Convicted, accused, suspect
- Born
- 1978, from the ages reported
- Nationality
- Irish, as stated in a report
- Offences
- Unspecified (GNECB / Operation OMENA), Road traffic offences (driving without insurance and without a valid licence), Road traffic offence, Company law breach (alleged), Fraud (alleged)
- Where
- Co. Dublin, Co. Kilkenny
- Reporting
- 40 reports, 21 Feb 2022 to 20 Jul 2026
- Outlets
- kilkennypeople.ie, extra.ie, irishtimes.com, rte.ie, irishmirror.ie, thejournal.ie
Photographs
as published, with the outlet's credit
Images are shown from the outlet that published them and link back to the article. Copyright stays with the credited photographer or agency.
Cases
latest first- Kilkenny court grants Catriona Carey driving licence restoration Road traffic offence · Co. Kilkenny
Catriona Carey, a woman, was convicted of a road traffic offence in Kilkenny and paid a €300 fine after handing in her driving licence; the date of the offence and conviction is not given. Two disqualification orders made by a previous court on the same day followed. On 20 July 2026, Ms Carey, who represented herself, was granted restoration at Kilkenny District Court because she had served more than half of the first two-year disqualification, and the order takes effect from 16 July. She must apply to the National Driver Licence Service for the return of her licence and have insurance in place before driving.
No stage yetConvicted · 1 report - Trial date set for Catriona Carey money laundering case in Dublin Unspecified (GNECB / Operation OMENA) · Co. Dublin
Catriona Carey, a 46-year-old Irish woman and former Ireland hockey international, is charged with three money laundering offences under Section 7 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, allegedly handling proceeds of criminal conduct in a bank account in the name of Careysfort Asset Estates Ltd at Wise Europe SA between 2019 and 2021. Co-accused John Steadmond, 48, of Co Wexford, and Paddy Maher, 57, of Co Wicklow, each face 17 charges including unlawfully acting as solicitors while not qualified and deception by inducing people to pay deposits. The case follows a Garda National Economic Crime Bureau and Corporate Enforcement Authority investigation into an alleged €600,000 mortgage scam involving 25 victims. Carey was arrested in April 2023, charged in December 2024, and sent forward for trial on indictment in February 2025. On 30 June 2025, Judge Orla Crowe at Dublin Circuit Criminal Court listed the trial for 27 January 2027, expected to last four to six weeks.
In court, 4 Dec 2024Accused, suspect · 24 reports - Carey's road traffic appeal withdrawn at Kilkenny court Road traffic offences (driving without insurance and without a valid licence) · Co. Kilkenny
Catriona Carey, a 44-year-old Irish woman and former hockey international, was stopped twice in Kilkenny in late 2021 while disqualified from driving, and was charged with driving without insurance and without a valid licence on both dates. She pleaded guilty at Kilkenny District Court on 23 May 2022 and was fined €300 and disqualified for two years for the first offence, and given a three-month suspended sentence and a four-year disqualification for the second. Her appeal at Kilkenny Circuit Court was adjourned several times due to a breakdown in communications with her solicitor. On 2 November 2023, her barrister withdrew the appeal and the four-year driving ban was affirmed.
Sentenced, 23 May 2022Convicted, accused, suspect · 11 reports - Catriona Carey arrested over alleged company law breaches in Kilkenny Company law breach (alleged) · Co. Kilkenny
Catriona Carey, a former Ireland hockey international, was arrested on 22 February 2023 by the Corporate Enforcement Authority in Kilkenny in relation to alleged breaches of company law. The alleged breaches relate to Careysfort Asset Estates, through which she is alleged to have offered a financial service to people whose mortgages had run into difficulty, with deposits paid in advance, some as large as €60,000 and €35,000. The CEA inquiry is separate to a Garda investigation into mortgage allegations. No findings have been made against Ms Carey and the DPP referral stage has not been reached.
Arrested, 22 Feb 2023Suspect · 3 reports - Garda fraud investigation into Kilkenny woman expected to widen Fraud (alleged) · Co. Kilkenny
Catriona Carey, an Irish woman and former hockey international, ran Careysfort Asset Estates, a UK-registered company based in Kilkenny, which took deposits of up to €30,000 from clients seeking help with distressed mortgages. She was previously convicted of altering a cheque payee for €6,948 from a hair salon in 2018 and of Revenue offences in 2006. She has since been charged with five offences relating to two separate cases. The Garda Economic Crime Bureau is now involved in the inquiry, and the investigation is expected to widen as gardaí prepare to take further statements from clients.
Reported, 21 Feb 2022Accused · 1 report
Timeline
every report naming Catríona Carey, newest firstEach entry shows how that report described them.
- 20 Jul2026Kilkenny Court grants Catriona Carey application for driving licence returnconvicted, Catriona Carey, female, named, irish (judged from name)Catriona Carey
- 6 Jul2025Money laundering trial date is set for Catriona Careyaccused, Catriona Carey, named, irish (judged from name)Catriona Carey
- 30 Jun2025Date in 2027 set for Catriona Carey money-laundering trialaccused, Catriona Carey, 46, female, named, irish (judged from name)Catriona Carey
- 25 Apr2025Catriona Carey to face trial over breaking company lawsaccused, Catriona Carey, 46, female, named, irish (judged from name)Catriona Carey
- 25 Apr2025Catriona Carey and brother Jack Carey sent forward for trial on company law chargesaccused, Catriona Carey, 46, female, named, irish (judged from name)Catriona Carey
- 20 Mar2025LATEST: Caitriona Carey before court on money laundering charges - Kilkenny Liveaccused, Caitriona Carey, 46, female, named, irish (judged from name)Caitriona Carey
- 20 Mar2025Catriona Carey appears in court on money laundering chargesaccused, Catriona Carey, 46, female, named, irish (judged from name)Catriona Carey
- 20 Mar2025Catriona Carey appears in court on money laundering chargesaccused, Catriona Carey, named, irish (judged from name)Catriona Carey
- 14 Feb2025Catriona Carey trial: DPP granted six weeks to complete book of evidenceaccused, Catriona Carey, 46, female, named, irish (judged from name)Catriona Carey
- 7 Feb2025Caitriona Carey to face trial on money laundering charges - Kilkenny Liveaccused, Caitriona Carey, named, irish (judged from name)Caitriona Carey
- 7 Feb2025Further details of alleged money laundering emerge as Catriona Carey sent forward for trialaccused, Catriona Carey, named, irish (judged from name)Catriona Carey
- 7 Feb2025Catriona Carey sent forward for trial on money laundering chargesaccused, Catriona Carey, 46, female, named, irish (judged from name)Catriona Carey
- 4 Feb2025Catriona Carey appears in court facing 46 new chargesaccused, Catriona Carey, 46, female, named, irish (judged from name)Catriona Carey
- 4 Feb2025Former Ireland hockey player Catriona Carey facing 46 new charges after garda investigationaccused, Catriona Carey, 46, female, named, irish (judged from name)Catriona Carey
- 4 Feb2025Carey faces 46 new charges over breaking company lawaccused, Catriona Carey, 46, female, named, irish (judged from name)Catriona Carey
- 4 Feb2025Catriona Carey appears in court facing 46 fresh chargesaccused, Catriona Carey, 46, female, named, irish (judged from name)Catriona Carey
- 4 Feb2025Catriona Carey appears in court as she faces 46 fresh chargesaccused, Catriona Carey, named, irish (judged from name)Catriona Carey
- 4 Dec2024Catriona Carey to stand trial on money laundering chargesaccused, Catriona Carey, 46, female, named, irish (judged from name)Catriona Carey
- 4 Dec2024Former Ireland hockey player Catriona Carey to face trial on money laundering chargesaccused, Catríona Carey, 46, female, named, irish (judged from name)Catríona Carey
- 4 Dec2024Kilkenny woman Catriona Carey charged with money laundering offencesaccused, Catriona Carey, female, named, irish (judged from name)Catriona Carey
- 4 Dec2024Catriona Carey charged with money laundering offencesaccused, Catriona Carey, 46, named, irish (judged from name)Catriona Carey
- 2 Nov2023Breaking: Catriona Carey banned from driving for four years at Kilkenny Courtconvicted, Catriona Carey, female, named, irish (judged from name)Catriona Carey
- 25 May2023Catriona Carey Misses Court Appeal Hearing After 'Severe Breakdown In Communications'suspect, Catriona Carey, named, irish (judged from name)Catriona Carey
- 25 May2023Catriona Carey a no-show in court for road traffic offences appeal hearingconvicted, Catriona Carey, female, named, irish (judged from name)Catriona Carey
- 25 May2023Carey fails to appear in court for appeal hearingconvicted, Caitriona Carey, female, named, irish (judged from name)Caitriona Carey
- 25 May2023Catriona Carey's appeal into driving ban adjourned at Kilkenny courtconvicted, Catriona Carey, female, named, irish (judged from name)Catriona Carey
- 18 Apr2023Arrested - Catriona Carey reportedly being questioned by gardaí over alleged €600,000 mortgage scamsuspect, Catriona Carey, 40s, female, named at arrest, irish (judged from name)Catriona Carey
- 22 Feb2023Catriona Carey arrested as part of investigation into alleged company law breachessuspect, Catriona Carey, female, named at arrest, irish (judged from name)Catriona Carey
- 22 Feb2023Catriona Carey arrested as part of CEA investigationsuspect, Catriona Carey, female, named at arrest, irish (judged from name)Catriona Carey
- 22 Feb2023Catriona Carey Arrested For Alleged Company Law Breachessuspect, Catriona Carey, named at arrest, irish (judged from name)Catriona Carey
- 8 Dec2022Fraudster Catriona Carey's Home Hits Market One Month After Repossessionsuspect, Catriona Carey, named, irish (judged from name)Catriona Carey
- 27 Oct2022Catriona Carey's appeal on driving ban adjourned at Kilkenny Courtconvicted, Catriona Carey, female, named, irish (judged from name)Catriona Carey
- 27 Oct2022Catriona Carey due in court in Kilkenny to appeal driving banconvicted, Catriona Carey, female, named, irish (judged from name)Catriona Carey
- 24 May2022Suspended prison sentence given to Catriona Carey at Kilkenny District Courtconvicted, Catriona Carey, 44, female, named, irish (judged from name)Catriona Carey
- 24 May2022'Do you expect me to get taxis?' - Catriona Carey to garda after being caught driving uninsured twice - Extra.ieconvicted, Catriona Carey, 44, female, Irish, named, irishCatriona Carey
- 23 May2022Carey given suspended sentence for driving offencesconvicted, Catriona Carey, 44, female, named, irish (judged from name)Catriona Carey
- 17 May2022Judge advises Catriona Carey to attend court or face arrest warrantaccused, Catriona Carey, female, named, irish (judged from name)Catriona Carey
- 2 Mar2022Gardaí search home of Catriona Carey in alleged fraud inquirysuspect, Catriona Carey, female, Irish, named, irishCatriona Carey
- 2 Mar2022Home of former hockey star Catriona Carey searched by garda after RTE show - Extra.iesuspect, Catriona Carey, female, Irish, named, irishCatriona Carey
- 21 Feb2022Expanded Garda investigation expected into Catriona Carey dealings with clientsaccused, Catriona Carey, female, Irish, named, irishCatriona Carey
Matched on the name as printed, ignoring quoted nicknames, and split by the ages reported. Two people who share a name and age would appear together here.