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MUM-OF-FIVE CONNED BUSINESSES OUT OF ALMOST €7,000 WITH BOGUS CHEQUEBOOK

first_imgA woman who was given a cheque-book by a bank to start a new business defrauded 25 other companies across Donegal out of almost €7,000 of goods.Ms Devine cashed a number of cheques across Donegal.Fiona Devine, 41, approached the AIB bank to start a second-hand furniture business in Letterkenny. She was told the loan application for €10,000 was looking good and was even given a cheque-book.The mother-of-five began purchasing various items over a six week period between September and October in 2013.However, two weeks alter she was told by the AIB that the loan application was being refused but could appeal the decision.But Ms Devine continued to cash various cheques in towns across Donegal including Letterkenny, Milford, Burt, Fanad, Ramelton, Ballybofey and Convoy to the value of €6,778.34.Solicitor Michael Shiel, said his client, of 18 St Columba’s Terrace, Letterkenny, was realistically never going to get her business off the ground.He said she suffered from bi-polar disorder and handed a medical report into Letterkenny District Court.He said Ms Devine had bought a number of items including a laptop computer, kettle, electric blanket and toaster which had not even been taken out of their wrapping.The court heard that cash was also drawn down on top of the cheques for goods and that no compensation had been received by any of the companies defrauded.In total she faced 51 charges of theft and making gain or causing loss by deception.Mr Shiel added that a compensation order could be made but the reality was that Ms Devine was of limited means.He added that her father had recently suffered a stroke and any money she had was spent looking after him.Judge Paul Kelly noted that Ms Devine had written the court a very elegant letter outlining her situation.He found her guilty on a number of sample charges of the total of 50 charges before the court and dismissed the other 48 charges.He fined her €250, made a compensation order against her and also ordered that she enter a 12 month probation bond.MUM-OF-FIVE CONNED BUSINESSES OUT OF ALMOST €7,000 WITH BOGUS CHEQUEBOOK was last modified: April 23rd, 2015 by StephenShare this:Click to share on Facebook (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on LinkedIn (Opens in new window)Click to share on Reddit (Opens in new window)Click to share on Pocket (Opens in new window)Click to share on Telegram (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Skype (Opens in new window)Click to print (Opens in new window) Tags:AIBBusinesschequebookdonegalFiona Devineletterkennylast_img read more

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