Dublin People
  • Contact Us
  • Advertising Guidelines
  • Place a Classifieds Ad
  • Place a Memorial Ad
  • Place a Planning Ad
Toggle Menu
  • News
    • Southside
    • Northside East
    • Northside West
  • Sport
  • Lifestyle
    • Fashion & Beauty
    • Health
    • Motoring
    • Travel
    • Arts & Culture
    • House & Home
  • Community
    • Crime & Courts
  • Business
    • Education
    • Jobs
  • Digital edition
    • Northside People East edition
    • Northside West edition
    • Southside People edition
  • Competitions
  • Video
  • Contact Us
  • Advertising Guidelines
  • Place a Classifieds Ad
  • Place a Memorial Ad
  • Place a Planning Ad

Married couple cashed cheques fraudulently obtained from elderly woman for building work

Gary Ibbotson 03 Feb 2023

By Jessica Magee

A married couple admitted cashing cheques totalling over €20,000 as the proceeds of crime, a court has heard.

The money was part of a larger sum of over €44,000 which was fraudulently obtained from an elderly woman by a purported roofing company.

The woman in her 80s, who lives in Dun Laoghaire, had paid the total sum to a company for significant works on her house. However only minor works were carried out.

Ciaran Heneghan, aged 38 and with an address at Drumfinn Road, Ballyfermot, Dublin 10, pleaded guilty to cashing two cheques totalling €6,500 in his name at Ulster Bank in Dublin Airport on dates between July and December 2019.

His wife Tracey Heneghan, also aged 38 and of the same address, admitted cashing three cheques in her name to the total value of €13,000 at Ulster Bank in Dublin Airport on dates between January and March 2020.

The court heard that Mr Heneghan was an employee of the company and was asked by his boss to cash cheques in his own and his wife’s name on behalf of the company.

Mr Heneghan was told he would get 10 per cent commission for each of the cheques cashed.

Passing sentence yesterday, Judge Martin Nolan said Tracey Heneghan had a “very peripheral role” and was just doing what her husband had asked her to do in cashing the cheques.

The judge ordered Mrs Heneghan to be of good behaviour under Section 100 and adjourned the case until June, when he said he would discharge any sentence against her if she abides by this condition.

However, Judge Nolan handed down a two-year suspended sentence to Ciaran Heneghan and ordered him to repay a total of €6,000 to the elderly woman.

The judge said although Heneghan may have not known the precise criminal behaviour of his employer, he probably suspected it.

“When someone offers you 10 per cent of a cheque, you know there’s something dodgy going on,” said the judge.

Garda Graham Carey told Shaun Smith BL, prosecuting, that there was a third accused in the case who was due in court next week.

Gda Carey said the elderly woman was approached by men from the company and agreed to have significant works carried out including shed structure and foundations.

The woman paid over €44,000 but the construction was not carried out and only minor work was done.

A man claiming to be the proprietor of the company then kept phoning the elderly woman with a series of hard luck stories and asking her for more and more cheques, to the point where she had difficulty keeping track of how much she had paid to him and for what, the court heard.

The man said he needed money to buy a house for his four children; that he had diabetes; and on another occasion he said he had hit someone with his van.

At one point the woman only had €400 left in her bank account, the court heard.

Advertisement

The man asked the victim to write the names of the Heneghans and the third accused on the cheques as payees.

When gardaí were informed, they collected the cheque stubs and got a warrant to search the Heneghans’ house.

The Heneghans’ passports were seized and Ciaran Heneghan was arrested.

He told gardaí he had cashed two cheques for his employer and had been paid ten per cent commission for each cheque.

Tracey Heneghan, who attended the garda station voluntarily, said she met her husband on the M50 and he gave her three cheques pre-written in her name, which she cashed at Dublin Airport.

Gda Graham confirmed that none of the money has been recovered and a separate investigation is taking place into the roofing company which was not genuine.

Ciaran Heneghan has 32 previous convictions mostly from the District Court, including public order, drugs, and road traffic offences.

Oisín Clarke BL, defending Ciaran Heneghan, said his client now has his own roofing company and is the sole breadwinner for his wife and their four children.

Mr Clarke said Ciaran Heneghan “knew something was amiss” when his employer asked him to cash the cheques, but said he assumed it was something to do with tax purposes and that his employers were avoiding tax.

Mr Clarke said his client is a hardworking man and has worked consistently in construction since leaving school at the age of 15.

Keith Spencer BL, defending Tracey Heneghan, said his client has an “unblemished record” of no previous convictions and did not know anything about her husband getting ten per cent of the cheques.

The court heard that she told gardaí, “I’m sorry. I didn’t know it was wrong. I didn’t realise that I was going to get into trouble.”

Judge Nolan said Ciaran Heneghan was remorseful for his actions and that his criminal record was not relevant and mostly involved drink.

The judge ordered him to pay over the sum of €2,000 which he had collected to the investigating garda, to be forwarded to the elderly woman within the next two months.

Ciaran Heneghan was further ordered to hand over a further €4,000 to the injured party within the next 15 months, and if she does not want to accept it, to give it to a charity of her choice.

He was also instructed to be of good behaviour for two years.

Tracey Heneghan was told to come back to court on June 8, and if she has been of good behaviour in the interim, Judge Nolan will discharge her sentence a fortnight later.

  • Crime & Courts
  • Northside West

Post navigation

>
<

Related News

Gambler extorted people through social media “exposure” threats

Padraig Conlon • 24 Mar 23

‘An Bord Pleanála shouldn’t be involved in offshore wind turbine installations’, says Senator

Padraig Conlon • 24 Mar 23

Local students participate in Science Showcase

Padraig Conlon • 24 Mar 23
  • FOLLOW
    DUBLIN PEOPLE
  • Facebook
  • Twitter
  • YouTube

Trending Now

  • Dublin City signs Memo of Understanding with Dublin, Ohio 
  • Loyle Carner at Vicar Street: Young rapper on the verge of superstardom
  • Cancer breakthrough following drug trial at Tallaght University Hospital
  • Dublin remembers Brendan Behan


Dublin People Group
Dublin People Northside East
Dublin People Northside West
Dublin People Southside

The Dublin People Group is the largest local newspaper in Dublin, with three popular weekly titles serving the city: Northside People East, Northside People West & Southside People. Each of our titles are compact and available every Monday. Our publications are distributed throughout Dublin’s suburbs to homes, pick-up points and businesses.

DPG Publications Ltd
Unit 3 Robinhood Industrial Estate Dublin 22 Ireland.
Publisher of the following newspaper titles. The Northside People East, The Northside People West & The Southside People Newspapers

  • FOLLOW
    DUBLIN PEOPLE
  • Facebook
  • Twitter
  • YouTube

Phone: 01-8621611
Advertising: sales@dublinpeople.com
News: news@dublinpeople.com
Planning: planning@dublinpeople.com

  • Contact Us
  • Cookie policy (EU)
  • Privacy statement (EU)
  • Disclaimer
  • Return,Refund and Cancellation policy
  • Advertising and Pricing Policy
Copyright © 2021 Dublin People
We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept”, you consent to the use of ALL the cookies.
Do not sell my personal information.
Cookie SettingsAccept
Manage consent

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.
Necessary
Always Enabled
Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously.
CookieDurationDescription
cookielawinfo-checkbox-analytics11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional11 monthsThe cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy11 monthsThe cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.
Functional
Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features.
Performance
Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors.
Analytics
Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc.
Advertisement
Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. These cookies track visitors across websites and collect information to provide customized ads.
Others
Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet.
SAVE & ACCEPT
Manage Cookie Consent
We use cookies to optimize our website and our service.
Functional Always active
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes. The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
Manage options Manage services Manage vendors Read more about these purposes
View preferences
{title} {title} {title}
Go to mobile version